Introduction
Watch Company
G
GCX MIDCO LIMITED
GCX MIDCO LIMITED is an active company incorporated on 9 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GCX MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13731261
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 9 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
REEF MIDCO LIMITED
From: 9 November 2021To: 31 August 2022
Address
Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London, W4 5YG,
Previous Addresses
16 Palace Street London SW1E 5JD United Kingdom
From: 9 November 2021To: 16 September 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
EVIN, Brice Julien Sebastien Alain, Mr.
ActiveFifth Floor (South), LondonW4 5YG
Born July 1973
Director
Appointed 05 Aug 2024
EVIN, Brice Julien Sebastien Alain, Mr.
Fifth Floor (South), LondonW4 5YG
Born July 1973
Director
05 Aug 2024
Active
GRIVNER, Carl
ActiveGlobal Cloud Xchange, Fifth Floor (South), LondonW4 5YG
Born October 1953
Director
Appointed 02 Sept 2022
GRIVNER, Carl
Global Cloud Xchange, Fifth Floor (South), LondonW4 5YG
Born October 1953
Director
02 Sept 2022
Active
JACOBI, Colin Keith, Mr.
ActiveFifth Floor (South), LondonW4 5YG
Born April 1976
Director
Appointed 28 Feb 2023
JACOBI, Colin Keith, Mr.
Fifth Floor (South), LondonW4 5YG
Born April 1976
Director
28 Feb 2023
Active
BLUMERT, Anja
ResignedGlobal Cloud Xchange, Fifth Floor (South), LondonW4 5YG
Born March 1977
Director
Appointed 02 Sept 2022
Resigned 24 Feb 2023
BLUMERT, Anja
Global Cloud Xchange, Fifth Floor (South), LondonW4 5YG
Born March 1977
Director
02 Sept 2022
Resigned 24 Feb 2023
Resigned
MOSELEY, Scott Bruce Michael
ResignedLondonSW1E 5JD
Born April 1978
Director
Appointed 09 Nov 2021
Resigned 02 Sept 2022
MOSELEY, Scott Bruce Michael
LondonSW1E 5JD
Born April 1978
Director
09 Nov 2021
Resigned 02 Sept 2022
Resigned
SHORT, Timothy David
ResignedLondonSW1E 5JD
Born October 1981
Director
Appointed 09 Nov 2021
Resigned 02 Sept 2022
SHORT, Timothy David
LondonSW1E 5JD
Born October 1981
Director
09 Nov 2021
Resigned 02 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gcx Topco Limited
ActiveFifth Floor (South), LondonW4 5YG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Gcx Topco Limited
Fifth Floor (South), LondonW4 5YG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Active
Filing History
25
Description
Type
Date Filed
Document
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2023
22 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2022
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
31 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 August 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021