Gcp Asset Backed Income (Uk) Limited

09838893

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

24 SAVILE ROW, LONDON, W1S 2ES

Incorporated 23/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

82990

Other business support service activities

Officers

Wellco Secretaries Ltd

secretary · Since 17/11/2015

Also on 101 other boards

Mr Nicholas Simon Parker

director · Since 18/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 51 other boards

Mr Philip William Kent

director · Since 24/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 46 other boards

Mr Anthony William Fraser Curl

director · Since 08/12/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Gcp Asset Backed Income Fund Limited

75–100% shares

75–100% votes

Apex Financial Services (Alternative Funds) Ltd, Ifc 5, St Helier, JE1 1ST

Reg: 119412 · Jersey Registry · Ltd

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/01/2017Registered 18/01/2017

Charge

outstanding

GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP AS SECURITY TRUSTEE

Created 21/04/2016Registered 22/04/2016

Charge

satisfied

GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP AS SECURITY TRUSTEE

Created 30/10/2015Registered 04/11/2015Satisfied 26/04/2016