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All Information about:
Name

GCG Holdings LTD
Address
120 Leman Street
London
E1 8EU
VAT ID no VAT ID available
Company No. 10248907 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)88990 - Other social work activities without accommodation n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Elevate Care International Limited Status: Active Notified: 31/10/2023 Companies House Number: 15138352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Business Growth Fund Plc Status: Ceased Notified: 29/07/2016 Ceased: 05/04/2019 Companies House Number: 07514847 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Sodexo Holdings Limited Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Companies House Number: 02987170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (11)

    Source: Companies House
    Kennedy, Darren London, England Status: Active Notified: 24/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mcnutt, Alexander Samuel London, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Adrian John London, England Status: Active Notified: 31/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Richards, Adrian John London, England Status: Active Notified: 31/10/2023 Role: Secretary
    Sodexo Corporate Services (no.2) Limited, London, United Kingdom Status: Active Notified: 05/04/2019 Role: Secretary Nationality: Other
    Mistry, Sarosh Dinyar Suite 300, Irvine, United States Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Date of Birth: 08/1969 Occupation: Chair & Ceo Role: Director Country of Residence: United States Nationality: American
    Pope, Rory Christian Robert London, England Status: Ceased Notified: 29/07/2016 Ceased: 22/11/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Renton, Jean Mary London, England Status: Ceased Notified: 01/11/2019 Ceased: 31/10/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sandoz, Didier Jean-Marie Bernard 92130, Issy-Les-Moulineaux, France Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Date of Birth: 07/1962 Occupation: Ceo Personal & Home Services Role: Director Country of Residence: France Nationality: French
    Sapojnic, Victoria London, England Status: Ceased Notified: 01/07/2021 Ceased: 31/10/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French
    gb-flag GB Sodexo Corporate Services (no.2) Limited Southampton Row, London, United Kingdom, WC1B 5HA Status: Ceased Notified: 05/04/2019 Ceased: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03025574

    Companies Controlled by This Company (1)

    gb-flag GB GCG Intermediate LTD Status: Active Notified: 24/06/2016 Companies House Number: 10250740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •