Gcx Bidco Limited

13733844

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

BUILDING 7 FIFTH FLOOR (SOUTH), LONDON, W4 5YG

Incorporated 10/11/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

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 53

Also on 2 other boards

Persons with Significant Control

Gcx Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13731261 · United Kingdom · Private Limited Company

Notified 10/11/2021

Charges2 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

outstanding

NATIONAL WESTMINSTER BANK PLC (AS CHARGEE (AS DEFINED IN THE INSTRUMENT UPLOADED WITH THIS FILI

Created 22/04/2025Registered 23/04/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 02/09/2022Registered 05/09/2022Satisfied 08/05/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 02/09/2022Registered 05/09/2022Satisfied 08/05/2025

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