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GCP UK Management Limited
GCP UK Management Limited is an active company incorporated on 15 November 2017 with the registered office located in London, Greater London. GCP UK Management Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11065864
Private limited company
Age
7 years
Incorporated
15 November 2017
Size
Unreported
Confirmation
Submitted
Dated
19 March 2025
(5 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about GCP UK Management Limited
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past
6 years
Companies in W1S 1BJ
Telephone
020 79014473
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Robert Cook
Director • British • Lives in UK • Born in Mar 1977
Benjamin James Marks
Director • British • Lives in England • Born in Oct 1977
Mrs Rachel ANN Walker
Director • General Counsel • British • Lives in England • Born in Jul 1980
Ares Management Corporation
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gazeley Blue UK Limited
Mrs Rachel ANN Walker and Benjamin James Marks are mutual people.
Active
GLP Libiao UK Limited
Nicholas Robert Cook and Benjamin James Marks are mutual people.
Active
Global Robotics Services (UK) Limited
Nicholas Robert Cook and Benjamin James Marks are mutual people.
Active
Sunshine Properties Limited
Benjamin James Marks is a mutual person.
Active
Bensar Properties Limited
Benjamin James Marks is a mutual person.
Active
Gazeley UK Limited
Benjamin James Marks is a mutual person.
Active
Magna Park Management Limited
Benjamin James Marks is a mutual person.
Active
Gazeley Limited
Benjamin James Marks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.53M
Decreased by £323K (-8%)
Turnover
£46.36M
Decreased by £4.99M (-10%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£167.86M
Decreased by £35.93M (-18%)
Total Liabilities
-£54.75M
Decreased by £110.64M (-67%)
Net Assets
£113.1M
Increased by £74.71M (+195%)
Debt Ratio (%)
33%
Decreased by 48.54% (-60%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Zhi Mei Ming (PSC) Resigned
6 Months Ago on 1 Mar 2025
Ares Management Corporation (PSC) Appointed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Benjamin James Marks Appointed
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Shane Roger Kelly Resigned
2 Years 2 Months Ago on 14 Jun 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Solvency Statement dated 28/03/25
Submitted on 8 Apr 2025
Statement of capital on 8 April 2025
Submitted on 8 Apr 2025
Statement by Directors
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Notification of Ares Management Corporation as a person with significant control on 1 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 2 Apr 2025
Cessation of Zhi Mei Ming as a person with significant control on 1 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 14 Jan 2025
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Repayment History
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