Introduction
Watch Company
G
GCP INVESTMENT MANAGEMENT (UK) LTD
GCP INVESTMENT MANAGEMENT (UK) LTD is an active company incorporated on 19 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GCP INVESTMENT MANAGEMENT (UK) LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11633226
LTD Company
Age
7 Years
Incorporated 19 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
GRANDCITY INVESTMENT MANAGEMENT (UK) LTD
From: 30 September 2022To: 6 October 2022
GRANDCITY PROPERTY MANAGEMENT (UK) LIMITED
From: 19 October 2018To: 30 September 2022
Address
2nd Floor Kingsbourne House 229-231 High Holborn London, WC1V 7DA,
Previous Addresses
85 Tottenham Court Road London W1T 4TQ England
From: 29 January 2021To: 14 February 2022
Office 55 - Third Floor, Lansdowne House Berkeley Square London W1J 6ER England
From: 29 August 2019To: 29 January 2021
2nd Floor 167-169 Great Portland Street London W1W 5PF England
From: 19 March 2019To: 29 August 2019
60 Welbeck Street London W1G 9XB United Kingdom
From: 19 October 2018To: 19 March 2019
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
COETZEE, Russell Steven
Active229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
Appointed 01 Sept 2021
COETZEE, Russell Steven
229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
01 Sept 2021
Active
BARUCH, Guy David
ResignedWelbeck Street, LondonW1G 9XB
Born August 1969
Director
Appointed 19 Oct 2018
Resigned 25 Jan 2019
BARUCH, Guy David
Welbeck Street, LondonW1G 9XB
Born August 1969
Director
19 Oct 2018
Resigned 25 Jan 2019
Resigned
FRISCH, Erez
ResignedBerkeley Square, LondonW1J 6ER
Born October 1974
Director
Appointed 25 Jan 2019
Resigned 31 Mar 2020
FRISCH, Erez
Berkeley Square, LondonW1J 6ER
Born October 1974
Director
25 Jan 2019
Resigned 31 Mar 2020
Resigned
VAZANA, Odelya
ResignedTottenham Court Road, LondonW1T 4TQ
Born January 1985
Director
Appointed 31 Mar 2020
Resigned 01 Sept 2021
VAZANA, Odelya
Tottenham Court Road, LondonW1T 4TQ
Born January 1985
Director
31 Mar 2020
Resigned 01 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boulevard Joseph Ii, LuxembourgL - 1840
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2018
Grand City Properties S.A.
Boulevard Joseph Ii, LuxembourgL - 1840
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2018
Active
Filing History
32
Description
Type
Date Filed
Document
24 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2022
6 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2022
30 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2022
9 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021
13 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2020
29 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2019
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019
5 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2019
17 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2018