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Company Information for

GPCM HOLDCO LIMITED

LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF,

Company Registration Number

07293854

Private Limited Company

Active

Company Overview

About Gpcm Holdco Ltd

GPCM HOLDCO LIMITED was founded on 2010-06-23 and has its registered office in London. The organisation's status is listed as "Active". Gpcm Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GPCM HOLDCO LIMITED

Legal Registered Office

LEVEL 6 DESIGN CENTRE EAST
CHELSEA HARBOUR
LONDON
SW10 0XF
Other companies in EC4M

Previous Names

ALNERY NO. 2925 LIMITED

20/07/2010

Filing Information

Company Number		07293854
Company ID Number		07293854
Date formed		2010-06-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 22:51:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GPCM HOLDCO LIMITED

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Company Officers of GPCM HOLDCO LIMITED

Current Directors

Officer	Role	Date Appointed
GILES PATRICK CYRIL MACKAY	Director	2010-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2010-08-19	2018-04-16
ALNERY INCORPORATIONS NO. 1 LIMITED	Company Secretary	2010-06-23	2010-07-19
ALNERY INCORPORATIONS NO. 1 LIMITED	Director	2010-06-23	2010-07-19
ALNERY INCORPORATIONS NO. 2 LIMITED	Director	2010-06-23	2010-07-19
CRAIG ALEXANDER JAMES MORRIS	Director	2010-06-23	2010-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILES PATRICK CYRIL MACKAY	PXS 2 LIMITED	Director	2000-02-22	CURRENT	2000-01-25	Dissolved 2016-08-23
GILES PATRICK CYRIL MACKAY	PXS 3 LIMITED	Director	2000-02-22	CURRENT	2000-01-25	Active
GILES PATRICK CYRIL MACKAY	PART MANAGEMENT LIMITED	Director	1997-07-17	CURRENT	1997-07-02	Active
GILES PATRICK CYRIL MACKAY	PXS LIMITED	Director	1997-01-29	CURRENT	1996-11-11	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.

Date	Document Type	Document Description
2024-07-04		CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-06-23		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-02-13		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-02-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-04-08	DISS40	Compulsory strike-off action has been discontinued
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-13	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-04-10	DISS40	Compulsory strike-off action has been discontinued
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-13	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	DISS40	Compulsory strike-off action has been discontinued
2018-04-16	PSC05	Change of details for Gpcm Finco Limited as a person with significant control on 2018-04-16
2018-04-16	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited on 2018-04-16
2018-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/18 FROM One New Change London EC4M 9AF
2018-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 22000000
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-11	DISS40	Compulsory strike-off action has been discontinued
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 22000000
2016-06-27	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-05-11	DISS40	Compulsory strike-off action has been discontinued
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2015-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 22000000
2015-07-01	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-07-22	CH01	Director's details changed for Mr Giles Patrick Cyril Mackay on 2014-07-10
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 22000000
2014-07-01	AR01	23/06/14 ANNUAL RETURN FULL LIST
2014-05-14	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-10-11	AA01	Previous accounting period shortened from 30/06/13 TO 30/04/13
2013-08-09	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-06-27	AR01	23/06/13 FULL LIST
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-06-28	AR01	23/06/12 FULL LIST
2011-06-28	AR01	23/06/11 FULL LIST
2011-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
2011-05-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010
2010-09-14	AP04	CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2010-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
2010-08-18	SH01	27/07/10 STATEMENT OF CAPITAL GBP 22000000.00
2010-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-26	TM02	APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2010-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM
2010-07-26	AP01	DIRECTOR APPOINTED MR GILES PATRICK CYRIL MACKAY
2010-07-26	RES01	ADOPT ARTICLES 19/07/2010
2010-07-20	RES15	CHANGE OF NAME 19/07/2010
2010-07-20	CERTNM	COMPANY NAME CHANGED ALNERY NO. 2925 LIMITED CERTIFICATE ISSUED ON 20/07/10
2010-07-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GPCM HOLDCO 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 GPCM HOLDCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT	2010-08-04	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

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 GPCM HOLDCO LIMITED

Intangible Assets

Patents

We have not found any records of GPCM HOLDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GPCM HOLDCO LIMITED

Trademarks

We have not found any records of GPCM HOLDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GPCM HOLDCO 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 GPCM HOLDCO LIMITED are:

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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 GPCM HOLDCO 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 GPCM HOLDCO 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 GPCM HOLDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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