GCP Asset Backed Income (UK) Limited

Active09838893 Private limited company
Incorporated
23 October 2015 (11 years)
Previously known as
Project Finance Investments (UK) Limited (until 21 October 2016)
Industry
Other business support service activities n.e.c. (82990)
Owned by
GCP Asset Backed Income Fund Limited
Accounts type
Full
Region
Greater London
Address
24 Savile Row
London
W1S 2ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 October 2026
Director · Appointed 8 December 2023
British
Born May 1984 (42)
Director · Appointed 24 January 2019
British
Born December 1984 (41)
Director · Appointed 18 December 2015
British
Born December 1969 (56)
Officer history (6 former)
6 October 2026
Resigned Wellco Secretaries Ltd as Corporate Secretary
6 October 2026
Appointed Wellden Turnbull Limited as Corporate Secretary
8 December 2023
Appointed Curl, Anthony William Fraser as Director
8 December 2023
Resigned Johnston, Saira Jane as Director
8 December 2023
Resigned Wright, Rollo Andrew Johnstone as Director
27 October 2022
Resigned Conlon, David George as Director
16 October 2019
Appointed Johnston, Saira Jane as Director
24 January 2019
Appointed Kent, Philip William as Director
24 January 2019
Resigned Ellis, Stephen Campbell Joseph as Director
5 December 2016
Resigned West, Stephen Arthur as Director
18 December 2015
Appointed Parker, Nicholas Simon as Director
17 November 2015
Appointed Wellco Secretaries Ltd as Corporate Secretary
26 October 2015
Appointed West, Stephen Arthur as Director
23 October 2015
Appointed Conlon, David George as Director
23 October 2015
Appointed Wright, Rollo Andrew Johnstone as Director
23 October 2015
Appointed Ellis, Stephen Campbell Joseph as Director

Ownership 1 active

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

GCP Asset Backed Income Fund Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 119412

Holdings 4

Companies where GCP Asset Backed Income (UK) 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

Filings 49

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates22 October 2026
6 October 2026Appointment of a secretary
6 October 2026Termination of appointment of a secretary
18 August 2026Full accounts31 December 2025
28 October 2025Director's details changed
Show all 49 filings

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