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GCP Intermediary Holdings Limited

GCP Intermediary Holdings Limited is an active company incorporated on 7 March 2013 with the registered office located in London, Greater London. GCP Intermediary Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
08435196
Private limited company
Age
12 years
Incorporated 7 March 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
24 Savile Row
London
W1S 2ES
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • Accountant • British • Lives in UK • Born in Apr 1981
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1984
Mourant Corporate Trustee (Jersey) 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
Nicholas Simon Parker, Chloe Marlow, 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 Biomass 1 Ltd
Chloe Marlow, Nicholas Simon Parker, 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 Onshore Wind 3 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£22.48M
Increased by £2.19M (+11%)
Turnover
£90.18M
Increased by £4.95M (+6%)
Employees
5
Same as previous period
Total Assets
£881.29M
Decreased by £50.65M (-5%)
Total Liabilities
-£926.94M
Decreased by £56.8M (-6%)
Net Assets
-£45.65M
Increased by £6.15M (-12%)
Debt Ratio (%)
105%
Decreased by 0.38% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 7 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Mr Nicholas Simon Parker Details Changed
3 Months Ago on 2 Jun 2025
Mr Philip William Kent Details Changed
3 Months Ago on 2 Jun 2025
Ms Anna Louise Bath Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 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
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Mr Nicholas Simon Parker on 2 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Philip William Kent on 2 June 2025
Submitted on 18 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Director's details changed for Ms Anna Louise Bath on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 12 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Mar 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
Repayment History
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