GCP Europe GP1 Ltd

Active08201425 Private limited company
Incorporated
4 September 2012 (14 years)
Previously known as
DE Facto 1977 Limited (until 29 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Accounts type
Micro entity
Region
Greater London
Address
63 Brook Street
63 Brook Street
London
W1K 4HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2022
British
Born December 1973 (52)
Corporate Director · Appointed 19 February 2013
Officer history (5 former)
7 June 2022
Appointed Maidment, Adam as Director
7 June 2022
Resigned Niehaus, Robert H as Director
19 February 2013
Appointed Kester Capital LLP as Corporate Director
19 February 2013
Appointed Niehaus, Robert H as Director
19 February 2013
Resigned Travers Smith Secretaries Limited as Corporate Secretary
19 February 2013
Resigned Bracken, Ruth as Director
19 February 2013
Resigned Travers Smith Limited as Corporate Director
19 February 2013
Resigned Travers Smith Secretaries Limited as Corporate Director
4 September 2012
Appointed Travers Smith Secretaries Limited as Corporate Secretary
4 September 2012
Appointed Bracken, Ruth as Director
4 September 2012
Appointed Travers Smith Limited as Corporate Director
4 September 2012
Appointed Travers Smith Secretaries 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
Limited Liability Partnership
Reg. no. Oc323239

Group structure 35 shown

Ownership group derived from the Companies House PSC register

GCP Capital Partners Europe II LP Has significant influence or control
GCP Europe General Partnership LP Has significant influence or control
GCP Europe GP1 Ltd This company Owns 75–100% of shares
GCP Europe GP II LLP Holds 25–50% of voting rights
Kester Capital Iib GP LLP Holds 25–50% of voting rights
Kester Capital Iii FP GP LLP Holds 25–50% of voting rights
Kester Capital Iii GP LLP Holds 25–50% of voting rights
Mustang Topco Limited Owns 75–100% of shares
Project Barcelona Topco Limited Owns 75–100% of shares
Project Cirrus Topco Limited Owns 75–100% of shares
Project Iridium Topco Limited Owns 75–100% of shares
Project River Topco Limited Holds 75–100% of voting rights
Regula Topco Limited Holds 75–100% of voting rights
Kester Capital IV FP GP LLP Holds 25–50% of voting rights
Kester Capital IV GP LLP Holds 25–50% of voting rights
Leopard Holdco Limited Owns 75–100% of shares
Project Base Topco Limited Holds 25–50% of voting rights
Kester GP II LLP Holds 25–50% of voting rights
Cortland Topco Limited Owns 50–75% of shares (as a firm)
Optibrium Topco Limited Holds 75–100% of voting rights
Project Apollo Topco Limited Owns 75–100% of shares
Rephine Topco Limited Owns 75–100% of shares
GCP Europe GP2 Ltd Owns 75–100% of shares
GCP Europe II Carry Partner A LP Has significant influence or control
GCP Europe II Carry Partner C LP Has significant influence or control
GCP Europe II Carry Partner D LP Has significant influence or control
GCP Europe II Carry Partner E/f LP Has significant influence or control
GCP Europe II Carry Partner LP Has significant influence or control
GCP Europe II GPLP LP Has significant influence or control
GCP Europe Parallel General Partnership LP Has significant influence or control
Kester Capital Iib Carry Partner LP Has significant influence or control
Kester Capital Iii FP LP Has significant influence or control
Kester Capital IV FP LP Has significant influence or control
Kester FP II LP Has significant influence or control

Financials

Net Assets
£138
Debt Ratio
44%
Current Ratio
1.3x

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2024 £138 £138 £138 £138
Balance sheet detail
2024202120202019
Fixed Assets£108£2£2£2
Current Assets£138£138£138£138
Creditors (< 1 year)£108£2£2£2
Net Current Assets£30£136£136£136
Net Assets£138£138£138£138
Shareholder Funds£138£138£138£138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates18 February 2026
1 September 2026Micro company accounts31 December 2025
19 February 2026Confirmation statement with no updates19 February 2026
20 August 2025Micro company accounts31 December 2024
13 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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