GC Co No. 103 Limited

Active08030157 Private limited company
Incorporated
13 April 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Ramillies House
2 Ramillies Street
London
W1F 7LN

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2013
British
Born February 1949 (77)
Officer history (2 former)
4 April 2013
Resigned Cooke, Darryl John as Secretary
2 April 2013
Appointed Sullivan, David as Director
2 April 2013
Resigned Cooke, Darryl John as Director
13 April 2012
Appointed Cooke, Darryl John as Director
13 April 2012
Appointed Cooke, Darryl John as Secretary

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
Limited Company
Reg. no. 08156851

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Rosequake Ltd Owns 75–100% of shares
GC Co No. 103 Limited This company Owns 75–100% of shares
Conegate Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£8,864,808)
Cash
£1
Profit
£0
Employees
1

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2024 (£5,638,986) (£8,864,808) (£8,864,808)
Balance sheet detail
202420232022
Cash£1£555£555
Creditors (> 1 year)£58,866,908£58,867,462£55,641,640
Net Current Assets£1£555£555
Net Assets(£8,864,808)(£8,864,808)(£5,638,986)
Shareholder Funds(£8,864,808)(£8,864,808)(£5,638,986)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates2 April 2026
27 August 2025Total exemption full accounts30 November 2024
2 April 2025Confirmation statement with no updates2 April 2025
28 November 2024Total exemption full accounts30 November 2023
2 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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