GCM Founders Limited

Active08231963 Private limited company
Incorporated
27 September 2012 (14 years)
Previously known as
Dalmore Founders Limited (until 13 November 2025)
MM&S (5731) Limited (until 4 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
GCM Grosvenor Inc.
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at One Ladbroke Square Limited, GCM UK SPV Holdings Limited
American
Born January 1979 (47)
Officer history (11 former)
13 November 2025
Resigned Mckay, Jennifer as Secretary
3 November 2025
Resigned Mcdonagh, John as Director
3 November 2025
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 November 2025
Appointed Parekh, Ravi Priyavadan as Director
3 November 2025
Resigned Ryan, Michael Joseph as Director
3 November 2025
Resigned Ray, Alistair Graham as Director
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
31 March 2016
Appointed Mckay, Jennifer as Secretary
31 March 2016
Resigned Peacock, Adrian as Secretary
12 February 2013
Appointed Peacock, Adrian as Secretary
12 February 2013
Resigned Ray, Alistair Graham as Secretary
3 October 2012
Appointed Ray, Alistair Graham as Director
3 October 2012
Appointed Mcdonagh, John as Director
3 October 2012
Appointed Ryan, Michael Joseph as Director
3 October 2012
Resigned Truesdale, Christine as Director
3 October 2012
Resigned Vindex Limited as Corporate Director
3 October 2012
Resigned Vindex Services Limited as Corporate Director
3 October 2012
Appointed Ray, Alistair Graham as Secretary
27 September 2012
Appointed Truesdale, Christine as Director
27 September 2012
Appointed Vindex Limited as Corporate Director
27 September 2012
Appointed Vindex Services Limited as Corporate Director
27 September 2012
Appointed Maclay Murray & Spens LLP as Corporate Secretary

Ownership 1 active

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

GCM Grosvenor Inc.
Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 3321644
Former controllers (6)
3 November 2025
Ceased Jadin Limited — Owns 25–50% of shares
3 November 2025
Ceased Aghinagh Limited — Owns 25–50% of shares
3 November 2025
Ceased MM&S JM Limited — Owns 25–50% of shares
15 September 2017
Ceased John Mcdonagh — Owns 25–50% of shares
15 September 2017
Ceased Alistair Graham Ray — Owns 25–50% of shares
15 September 2017
Ceased Michael Joseph Ryan — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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