GPCM Holdco Limited

Active07293854 Private limited company
Incorporated
23 June 2010 (16 years)
Previously known as
Alnery No. 2925 Limited (until 20 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
Level 6 Design Centre East
Chelsea Harbour
London
SW10 0XF

Filing status

Accounts due
30 April 2026
Last accounts
30 April 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2010
British
Born March 1962 (64)
Officer history (5 former)
16 April 2018
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
19 August 2010
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
19 July 2010
Appointed Mackay, Giles Patrick Cyril as Director
19 July 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
19 July 2010
Resigned Morris, Craig Alexander James as Director
19 July 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
19 July 2010
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
23 June 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
23 June 2010
Appointed Morris, Craig Alexander James as Director
23 June 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
23 June 2010
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06834005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates23 June 2026
5 July 2025Confirmation statement with no updates23 June 2025
30 April 2025Total exemption full accounts30 April 2024
4 July 2024Confirmation statement with no updates23 June 2024
23 February 2024Total exemption full accounts30 April 2023
Show all recent filings

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