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Company Information for

GCM UK 2 LIMITED

25 SACKVILLE STREET, 25 SACKVILLE STREET, LONDON, W1S 3AX,
Company Registration Number
06054228
Private Limited Company
Active

Company Overview

About Gcm Uk 2 Ltd
GCM UK 2 LIMITED was founded on 2007-01-16 and has its registered office in London. The organisation's status is listed as "Active". Gcm Uk 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GCM UK 2 LIMITED
 
Legal Registered Office
25 SACKVILLE STREET
25 SACKVILLE STREET
LONDON
W1S 3AX
Other companies in E1W
 
Filing Information
Company Number 06054228
Company ID Number 06054228
Date formed 2007-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 23:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GCM UK 2 LIMITED
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Company Officers of GCM UK 2 LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALLEN MEISTER
 Company Secretary 2007-01-16
ROGER GEORGES AMMOUN
 Director 2014-05-02
PAUL ALLEN MEISTER
 Director 2007-01-16
MICHAEL JAY SACKS
 Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW EDGE
 Director 2013-10-30 2014-05-02
ANDRE HENRY DU PLESSIS
 Director 2011-06-17 2013-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALLEN MEISTER GCM UK LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active
ROGER GEORGES AMMOUN RELIAGEN ELECTRIC LTD Director 2017-11-26 CURRENT 2017-09-12 Active
ROGER GEORGES AMMOUN RELIAGEN CHESTERFIELD LTD Director 2017-11-26 CURRENT 2013-09-18 Active - Proposal to Strike off
ROGER GEORGES AMMOUN WEST MIDLANDS GRID STORAGE ONE LTD Director 2017-09-12 CURRENT 2017-01-19 Active - Proposal to Strike off
ROGER GEORGES AMMOUN BROCKWELL STORAGE & SOLAR LIMITED Director 2017-05-17 CURRENT 2015-10-12 Active
ROGER GEORGES AMMOUN EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
ROGER GEORGES AMMOUN EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
ROGER GEORGES AMMOUN IMPAX MEDICAL LTD Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-11-08
ROGER GEORGES AMMOUN RATIONAL FINANCIAL LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-10-04
ROGER GEORGES AMMOUN GCM UK LIMITED Director 2014-05-02 CURRENT 2007-01-16 Active
ROGER GEORGES AMMOUN UCLH INVESTORS LIMITED Director 2012-07-11 CURRENT 2012-06-01 Active
ROGER GEORGES AMMOUN HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2012-07-11 CURRENT 1999-05-07 Active
ROGER GEORGES AMMOUN HEALTH MANAGEMENT (UCLH) LIMITED Director 2012-07-11 CURRENT 1999-05-07 Active
ROGER GEORGES AMMOUN UCLH INVESTORS (HOLDINGS) LIMITED Director 2012-07-11 CURRENT 2012-05-31 Active
PAUL ALLEN MEISTER GCM UK LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
MICHAEL JAY SACKS GCM UK LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 33, Level 7 Jermyn Street London SW1Y 6DN England
2024-03-18CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-05-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGES AMMOUN
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 11-12 st. James’S Square 11-12 st. James’S Square Suite 1, 3rd Floor London SW1Y 4LB SW1Y 4LB England
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0104/03/16 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2015-01-26MISCSection 519
2015-01-15AUDAUDITOR'S RESIGNATION
2015-01-15AUDAUDITOR'S RESIGNATION
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06AP01DIRECTOR APPOINTED MR. ROGER GEORGES AMMOUN
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDGE
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0104/03/14 ANNUAL RETURN FULL LIST
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE DU PLESSIS
2013-10-30AP01DIRECTOR APPOINTED MR. MATTHEW EDGE
2013-03-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM 6-8 Underwood Street London N1 7JQ
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07AR0104/03/12 FULL LIST
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22AP01DIRECTOR APPOINTED ANDRE HENRY DU PLESSIS
2011-03-07AR0104/03/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAY SACKS / 04/03/2011
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN MEISTER / 04/03/2011
2011-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ALLEN MEISTER / 04/03/2011
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 53 DAVIES STREET LONDON W1K 5JH
2010-03-22AR0104/03/10 NO CHANGES
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE LONDON W1J 6BD
2009-08-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-24225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GCM UK 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GCM UK 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GCM UK 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GCM UK 2 LIMITED

Intangible Assets
Patents
We have not found any records of GCM UK 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GCM UK 2 LIMITED
Trademarks
We have not found any records of GCM UK 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GCM UK 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GCM UK 2 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GCM UK 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GCM UK 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GCM UK 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 3AX