Back to search

Gcx Midco Limited

13731261

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BUILDING 7 FIFTH FLOOR (SOUTH), LONDON, W4 5YG
Incorporated 09/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Carl Grivner

director · Since 02/09/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 72

Also on 2 other boards

Mr. Colin Keith Jacobi

director · Since 28/02/2023

LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr. Brice Julien Sebastien Alain Evin

director · Since 05/08/2024

CFO

BRITISH,FRENCH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Gcx Topco Limited

75–100% shares
75–100% votes
Appoint directors

Building 7, Fifth Floor (South), London, W4 5YG

Reg: 13728021 · United Kingdom · Private Limited Company

Notified 09/11/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH

Created 22/04/2025Registered 28/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/03/2022Registered 31/03/2022Satisfied 08/05/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 03/12/2021Registered 06/12/2021Satisfied 12/04/2022