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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
020 79014473
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1977
Director • General Counsel • British • Lives in England • Born in Jul 1980
Ares Management Corporation
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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