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Nom	Growth Capital Partners Nominees Limited
Adresse	38 Princes House Jermyn Street London SW1Y 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02053037 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Cbgc (Nominees) Limited C.W.M. Nominees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gcp Member Limited Status: Active Notified: 06/04/2016 Companies House Number: 03884890 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (7)

Source: Companies House

Blake, Michael James Jermyn Street, London, England Status: Active Notified: 12/09/2007 Date of Birth: 02/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Curran, Garrett John Jermyn Street, London, England Status: Active Notified: 01/01/2006 Date of Birth: 10/1968 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Marsh, John Edward Jermyn Street, London, England Status: Active Notified: 11/09/2017 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Kirsty Jermyn Street, London, England Status: Active Notified: 31/10/2015 Date of Birth: 07/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Monteiro, Ravindra Eamonn Jermyn Street, London, England Status: Active Notified: 01/01/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Shaw, Richard Jermyn Street, London, England Status: Active Notified: 11/06/2018 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Alexander Steven Jermyn Street, London, England Status: Active Notified: 01/04/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (10)

GB 101 Ways Holdings Limited Status: Active Notified: 16/01/2023 Companies House Number: 14594279 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Project Bowdon Topco Limited Status: Active Notified: 21/06/2022 Companies House Number: 13986644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Cyclone Topco Limited Status: Active Notified: 21/10/2024 Companies House Number: 16029440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Project Hermes Topco Limited Status: Active Notified: 20/04/2022 Companies House Number: 14056432 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Project Olympus Topco Limited Status: Active Notified: 07/05/2024 Companies House Number: 15705383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Spark Topco Limited Status: Active Notified: 16/11/2021 Companies House Number: 13746076 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sion Topco Limited Status: Active Notified: 15/11/2018 Companies House Number: 11679768 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Voronoi Topco Limited Status: Active Notified: 10/11/2023 Companies House Number: 15275073 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Cubelogic Group Holdings Limited Status: Ceased Notified: 11/05/2020 Ceased: 13/02/2024 Companies House Number: 12595911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Cake Topco Limited Status: Ceased Notified: 03/03/2021 Ceased: 30/03/2021 Companies House Number: 13242903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Growth Capital Partners Nominees Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)