Introduction
Watch Company
G
GCP GEOTHERMAL FUNDING 1 LIMITED
GCP GEOTHERMAL FUNDING 1 LIMITED is an active company incorporated on 5 September 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GCP GEOTHERMAL FUNDING 1 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12190958
LTD Company
Age
6 Years
Incorporated 5 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
24 Savile Row London, W1S 2ES,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
KENT, Philip William
ActiveLondonW1S 2ES
Born December 1984
Director
Appointed 05 Sept 2019
KENT, Philip William
LondonW1S 2ES
Born December 1984
Director
05 Sept 2019
Active
MARLOW, Chloe
ActiveSavile Row, LondonW1S 2ES
Born April 1981
Director
Appointed 08 Dec 2023
MARLOW, Chloe
Savile Row, LondonW1S 2ES
Born April 1981
Director
08 Dec 2023
Active
PARKER, Nicholas Simon
ActiveLondonW1S 2ES
Born December 1969
Director
Appointed 05 Sept 2019
PARKER, Nicholas Simon
LondonW1S 2ES
Born December 1969
Director
05 Sept 2019
Active
WOODHEAD, Louise Christine
ActiveSavile Row, LondonW1S 2ES
Born April 1981
Director
Appointed 31 Dec 2025
WOODHEAD, Louise Christine
Savile Row, LondonW1S 2ES
Born April 1981
Director
31 Dec 2025
Active
BATH, Anna Louise
ResignedSavile Row, LondonW1S 2ES
Born April 1980
Director
Appointed 08 Dec 2023
Resigned 31 Dec 2025
BATH, Anna Louise
Savile Row, LondonW1S 2ES
Born April 1980
Director
08 Dec 2023
Resigned 31 Dec 2025
Resigned
ELLIS, Stephen Campbell Joseph
ResignedLondonW1S 2ES
Born January 1959
Director
Appointed 05 Sept 2019
Resigned 28 Jun 2021
ELLIS, Stephen Campbell Joseph
LondonW1S 2ES
Born January 1959
Director
05 Sept 2019
Resigned 28 Jun 2021
Resigned
JOHNSTON, Saira Jane
ResignedLondonW1S 2ES
Born March 1976
Director
Appointed 05 Sept 2019
Resigned 08 Dec 2023
JOHNSTON, Saira Jane
LondonW1S 2ES
Born March 1976
Director
05 Sept 2019
Resigned 08 Dec 2023
Resigned
WRIGHT, Rollo Andrew Johnstone
ResignedLondonW1S 2ES
Born October 1976
Director
Appointed 05 Sept 2019
Resigned 08 Dec 2023
WRIGHT, Rollo Andrew Johnstone
LondonW1S 2ES
Born October 1976
Director
05 Sept 2019
Resigned 08 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Savile Row, LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2024
Gravis Geothermal Holdings 1 Limited
Savile Row, LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2024
Active
LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Sept 2019
Ceased 10 May 2024
Gcp Intermediary Holdings Limited
LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Sept 2019
Ceased 10 May 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
22 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
10 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2019
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2019