GC Group Midco Limited

Active12070582 Private limited company
Incorporated
26 June 2019 (7 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Full
Region
Greater London
Address
2nd Floor 20 Midtown
20 Procter Street
London
WC1V 6NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born December 1982 (43)
Director · Appointed 20 September 2022
New Zealander
Born September 1967 (59)
Director · Appointed 16 December 2019
British
Born October 1984 (42)
Officer history (9 former)
19 October 2026
Resigned Winston Taylor Secretaries Limited as Corporate Secretary
22 June 2026
Resigned Kerr, Sabina as Director
22 June 2026
Appointed Mccormick, Matthew James William as Director
1 October 2023
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
30 September 2023
Resigned Saltgate (UK) Limited as Corporate Secretary
20 September 2022
Appointed Reynish, Paul Jeffrey James as Director
20 September 2022
Resigned Rodwell, Peter as Director
1 April 2022
Appointed Saltgate (UK) Limited as Corporate Secretary
1 July 2021
Resigned Saltgate (UK) Limited as Corporate Secretary
16 December 2019
Appointed Srimal, Akshay as Director
16 December 2019
Appointed Kerr, Sabina as Director
16 December 2019
Resigned Seigler Iii, Joseph Morgan as Director
16 December 2019
Resigned Parkin, Christopher as Director
13 November 2019
Resigned Wallace, Gregory Mark as Director
13 November 2019
Appointed Rodwell, Peter as Director
16 August 2019
Appointed Seigler Iii, Joseph Morgan as Director
16 August 2019
Appointed Saltgate (UK) Limited as Corporate Secretary
12 August 2019
Resigned Nedungadi, Ajit as Director
26 June 2019
Appointed Wallace, Gregory Mark as Director
26 June 2019
Appointed Nedungadi, Ajit as Director
26 June 2019
Appointed Parkin, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13876692
Former controllers (1)
28 January 2022
Ceased GC Group Topco Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GC Group Holdco Limited Owns 75–100% of shares
GC Group Midco Limited This company Owns 75–100% of shares
Gong Cha Global Limited Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a secretary
1 October 2026Secretary's details changed
17 September 2026Full accounts31 December 2025
4 August 2026Director's details changed
3 August 2026Confirmation statement with no updates19 June 2026
Show all 51 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest food & drink companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?