Introduction
Watch Company
G
GCM UK SPV HOLDINGS LIMITED
GCM UK SPV HOLDINGS LIMITED is an active company incorporated on 10 April 2023 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.. GCM UK SPV HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14789793
LTD Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 10 April 2023 - 31 December 2023(9 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 2 April 2025To: 17 December 2025
Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 21 December 2023To: 2 April 2025
33 Jermyn Street Level Seven London SW1Y 6DN England
From: 10 April 2023To: 21 December 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 06 Dec 2023
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
06 Dec 2023
Active
PAREKH, Ravi Priyavadan
ActiveSackville Street, LondonW1S 3AX
Born January 1979
Director
Appointed 10 Apr 2023
PAREKH, Ravi Priyavadan
Sackville Street, LondonW1S 3AX
Born January 1979
Director
10 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gcm Grosvenor Inc
ActiveLittle Falls Drive, Wilmington19808
Nature of Control
Significant influence or control
Notified 10 Apr 2023
Gcm Grosvenor Inc
Little Falls Drive, Wilmington19808
Significant influence or control
10 Apr 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2026
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
21 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 December 2023
21 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2023
5 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2023