Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
GCP Intermediary Holdings Limited
- Incorporated
- 7 March 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Mourant Corporate Trustee (Jersey) Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 24 Savile RowLondonW1S 2ES
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born April 1981 (45)
Director · Appointed 8 December 2023
British
Born April 1981 (45)
Director · Appointed 4 February 2020
British
Born December 1984 (41)
Director · Appointed 7 March 2013
British
Born December 1969 (56)
Officer history (5 former)
31 December 2025
31 December 2025
8 December 2023
8 December 2023
8 December 2023
8 December 2023
28 June 2021
4 February 2020
4 February 2020
4 February 2020
7 March 2013
7 March 2013
7 March 2013
7 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mourant Corporate Trustee (Jersey) Limited
Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Rc 103231
Other holdings 11
Companies where GCP Intermediary Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 May 2021
Ceased Gravis Capital Partners LLP — Owns 75–100% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
GCP Intermediary Holdings Limited This company
GCP Asset Finance 1 Limited Owns 75–100% of shares
GCP Biogas 1 Limited Owns 75–100% of shares
GCP Biogas 2 Limited Owns 75–100% of shares
Iqb Debt Midco Limited Owns 75–100% of shares
Inchdairnie Renewable Energy Limited Owns 75–100% of shares
Savock Renewable Energy Limited Owns 75–100% of shares
Stracathro Renewable Energy Limited Owns 75–100% of shares
GCP Biomass 1 Ltd Owns 75–100% of shares
GCP Biomass 2 Limited Owns 75–100% of shares
GCP Biomass 3 Limited Owns 75–100% of shares
GCP Bridge Holdings Ltd Owns 75–100% of shares
Legolas Debt Holdco Limited Owns 75–100% of shares
GCP Cardale Pfi Ltd Owns 75–100% of shares
GCP Education 1 Limited Owns 75–100% of shares
Acp: North Hub Limited Owns 25–50% of shares
Aberdeen Community Health Care Village Limited Right to appoint and remove directors
Hub North Scotland (Alford) Limited Right to appoint and remove directors
Hub North Scotland (Anderson) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Anderson) Limited Right to appoint and remove directors
Hub North Scotland (Elgin High School) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Elgin High School) Limited Right to appoint and remove directors
Hub North Scotland (FWT) Limited Right to appoint and remove directors
Hub North Scotland (I&F) Holdings Limited Owns 75–100% of shares
Hub North Scotland (I&F) Limited Right to appoint and remove directors
Hub North Scotland (Inverurie Campus) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Inverurie Campus) Limited Right to appoint and remove directors
Hub North Scotland (New Academy - Sotc) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Limited Has significant influence or control
Hub North Scotland Limited Owns 50–75% of shares
GCP Green Energy 1 Limited Owns 75–100% of shares
GCP Healthcare 1 Limited Owns 75–100% of shares
Ume Pfi Investments Holding Limited Owns 75–100% of shares
Ume Pfi Investments Limited Owns 75–100% of shares
GCP Onshore Wind 3 Limited Owns 75–100% of shares
GCP Programme Funding 1 Limited Owns 75–100% of shares
Ibne Finco Ltd Owns 75–100% of shares
Ibne Devco Ltd Owns 75–100% of shares
GCP Rhi Boiler 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · group accounts
- Net Assets
- (£128,000)
- Cash
- £2,000
- Profit
- (£86,000)
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £65,000 | £67,000 | £67,000 | £70,000 | ||
| Cash | £2,000 | £0 | £23,000 | £6,000 | £53,000 | £34,000 |
| Creditors (< 1 year) | £195,000 | £107,000 | £65,000 | £71,000 | £96,000 | £67,000 |
| Net Current Assets | (£193,000) | (£107,000) | (£36,000) | (£65,000) | (£43,000) | £9,000 |
| Net Assets | (£128,000) | (£42,000) | £29,000 | £2,000 | £24,000 | £79,000 |
| Shareholder Funds | (£128,000) | (£42,000) | £29,000 | £2,000 | £24,000 | £79,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 27 May 2026 | Compulsory strike-off action has been discontinued | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 14 January 2026 | Appointment of a director | |||
| 14 January 2026 | Termination of appointment of a director |
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