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GCP Biomass 1 Ltd

GCP Biomass 1 Ltd is an active company incorporated on 23 January 2013 with the registered office located in London, Greater London. GCP Biomass 1 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08372348
Private limited company
Age
12 years
Incorporated 23 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
24 Savile Row
London
W1S 2ES
United Kingdom
Same address for the past 6 years
Telephone
020 34058500
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Dec 1969
Director • Accountant • British • Lives in UK • Born in Apr 1981
GCP Intermediary Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GCP Healthcare 1 Limited
Chloe Marlow, Nicholas Simon Parker, and 2 more are mutual people.
Active
GCP Rooftop Solar 1 Limited
Chloe Marlow, Philip William Kent, and 2 more are mutual people.
Active
GCP Rooftop Solar 2 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Rooftop Solar 3 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Rooftop Solar 4 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Rhi Boiler 1 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Intermediary Holdings Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
GCP Onshore Wind 3 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.19M
Decreased by £6.12M (-21%)
Total Liabilities
-£43.83M
Decreased by £5.12M (-10%)
Net Assets
-£20.64M
Decreased by £991K (+5%)
Debt Ratio (%)
189%
Increased by 21.96% (+13%)
Latest Activity
Ms Anna Louise Bath Details Changed
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Gcp Intermediary Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Ms Chloe Marlow Appointed
1 Year 9 Months Ago on 8 Dec 2023
Rollo Andrew Johnstone Wright Resigned
1 Year 9 Months Ago on 8 Dec 2023
Ms Anna Louise Bath Appointed
1 Year 9 Months Ago on 8 Dec 2023
Saira Jane Johnston Resigned
1 Year 9 Months Ago on 8 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Director's details changed for Ms Anna Louise Bath on 17 April 2025
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
Submitted on 18 Dec 2023
Appointment of Ms Chloe Marlow as a director on 8 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
Submitted on 15 Dec 2023
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
Submitted on 15 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 1 Dec 2023
Repayment History
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