GM

GCP MEMBER LIMITED

Active

Company number 03884890

London, England · Incorporated 26 November 1999

Smithson Plaza, St. James's Street, London, SW1A 1HA, England

Last updated on 10 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 289 LIMITED · 26 November 1999 – 9 June 2000

CLOSE BROTHERS GROWTH CAPITAL LIMITED · 9 June 2000 – 21 November 2007

CLOSE GROWTH CAPITAL LIMITED · 21 November 2007 – 13 November 2009

Company overview

GCP Member Limited is an active private limited company incorporated on 26 November 1999 and registered in England and Wales. Its registered office is at Smithson Plaza, St. James’s Street, London SW1A 1HA.

The company is classified under SIC code 64999 (Financial intermediation not elsewhere classified). It is currently dormant, with its most recent accounts for the period ended 31 March 2025 prepared on a dormant basis. The next accounts are due by 31 December 2026.

A confirmation statement was filed on 10 December 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated.

It has three British directors: Garrett John Curran (appointed 1 January 2006), Michael James Blake (appointed 12 September 2007) and Richard James Shaw (appointed 11 June 2018), all resident in England or the United Kingdom.

The sole person with significant control is Growth Capital Partners LLP, which has held 75–100% of the shares and voting rights as a firm since 6 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Growth Capital Partners Llp
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Accounts With Accounts Type Dormant
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Accounts With Accounts Type Dormant
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Change Person Director Company With Change Date
Officers
25 February 2019 View
Change Person Director Company With Change Date
Officers
25 February 2019 View
Accounts With Accounts Type Small
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 January 2018 View
Legacy
Insolvency
12 January 2018 View
Legacy
Insolvency
12 January 2018 View
Resolution
Resolution
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2017 View
Accounts With Accounts Type Small
Accounts
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Accounts With Accounts Type Full
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Change Person Secretary Company With Change Date
Officers
30 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
14 July 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Certificate Change Of Name Company
Change Of Name
13 November 2009 View
Change Of Name Notice
Change Of Name
13 November 2009 View
Resolution
Resolution
18 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Address
15 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Address
2 December 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Annual Return
18 December 2007 View
Certificate Change Of Name Company
Change Of Name
21 November 2007 View
Legacy
Officers
20 September 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
1 July 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Address
16 January 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Capital
2 August 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Resolution
Resolution
14 June 2000 View
Resolution
Resolution
14 June 2000 View
Resolution
Resolution
14 June 2000 View
Resolution
Resolution
14 June 2000 View
Resolution
Resolution
14 June 2000 View
Certificate Change Of Name Company
Change Of Name
8 June 2000 View
Legacy
Accounts
7 June 2000 View
Legacy
Address
7 June 2000 View
Incorporation Company
Incorporation
26 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1A 1HA

GROWTH CAPITAL PARTNERS NOMINEES LIMITED
#02053037
active
GCP (GENERAL PARTNER) LIMITED
#04623203
active
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
#06678137
active
GCP FOUNDERS LIMITED
#06679269
active
LODBROK LIMITED
#09938166
active
See all companies at SW1A 1HA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.