Gc Group Midco Limited. net worth, address, company information. Free

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Gc Group Midco Limited (number 12070582) is a private limited company created on 2019-06-26 originating in United Kingdom. This firm is registered at 2Nd Floor 20 Midtown, 20 Procter Street, London WC1V 6NX. Gc Group Midco Limited operates SIC: 11070 which stands for "manufacture of soft drinks; production of mineral waters and other bottled waters".

Company details

Name	Gc Group Midco Limited
Number	12070582
Date of Incorporation:	Wednesday 26th June 2019
End of financial year:	31 December
Address:	2nd Floor 20 Midtown, 20 Procter Street, London, WC1V 6NX
SIC code:	11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Paul R. (appointed on 20 September 2022), Sabina K. (appointment date: 16 December 2019), Akshay S. (appointed on 16 December 2019). The Companies House indexes 2 persons of significant control, namely: Gc Group Holdco Limited can be reached at Clement's Lane, EC4N 7AE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gc Group Holdco Limited

28 January 2022

Address	27-28 Clement's Lane, London, EC4N 7AE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	13876692
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gc Group Topco Limited

26 June 2019 - 28 January 2022

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12070463
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Termination of appointment as a secretary on 2023-09-30 filed on: 25th, October 2023 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2023-09-30 filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2023-10-01) of a secretary filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX. Change occurred on 2023-10-18. Company's previous address: Unit 34a Waterside 44-48 Wharf Road London N1 7UX England. filed on: 18th, October 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 25th, July 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2023-06-19 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 2022-11-14 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 34a Waterside 44-48 Wharf Road London N1 7UX. Change occurred on 2022-11-14. Company's previous address: 27-28 Clement's Lane London EC4N 7AE England. filed on: 14th, November 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-09-20 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-20 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2022-06-19 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 27-28 Clement's Lane London EC4N 7AE. Change occurred on 2022-04-06. Company's previous address: 2 Angel Square London EC1V 1NY England. filed on: 6th, April 2022 \| address	Free Download (1 page)
(AP04) Appointment (date: 2022-04-01) of a secretary filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-01-28 filed on: 23rd, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-01-28 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 1st, February 2022 \| accounts	Free Download (20 pages)
(TM02) Termination of appointment as a secretary on 2021-07-01 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 2 Angel Square London EC1V 1NY. Change occurred on 2021-12-16. Company's previous address: C/O Saltgate (Uk) Limited 27-28 Clement's Lane London EC4N 7AE United Kingdom. filed on: 16th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-06-19 filed on: 1st, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, November 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2020-06-19 filed on: 26th, June 2020 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on 2019-11-22 filed on: 7th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 31st, December 2019 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened from 2020-06-30 to 2019-12-31 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-13 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-16 filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-16 filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-16 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-16 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-13 filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-11-22: 1360893.27 GBP filed on: 28th, November 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 120705820001, created on 2019-10-25 filed on: 31st, October 2019 \| mortgage	Free Download (55 pages)
(TM01) Director's appointment was terminated on 2019-08-12 filed on: 21st, August 2019 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Saltgate (Uk) Limited 27-28 Clement's Lane London EC4N 7AE. Change occurred on 2019-08-21. Company's previous address: 3rd Floor 1 Mayfair Place London W1J 8AJ England. filed on: 21st, August 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-08-16 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2019-08-16) of a secretary filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, June 2019 \| incorporation	Free Download (17 pages)
(SH01) Statement of Capital on 2019-06-26: 1.00 GBP capital

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