Gc United

13772975

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX

Incorporated 30/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

66300

Fund management activities

Officers

Mr Laurence Jon Fumagalli

director · Since 30/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Bertrand-Phillippe Pierre Gautier

director · Since 30/11/2021

DIRECTOR

FRENCH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Stephen Bernard Lilley

director · Since 30/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Richard Henry Charles Nourse

director · Since 30/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 31 other boards

Persons with Significant Control

Greenmond

25–50% shares

25–50% votes

Appoint directors

1, Chamberlain Square Cs, Birmingham, B3 3AX

Reg: 13776194 · The Registrar Of Companies For England And Wales · Private Unlimited Company

Notified 15/12/2021

Mirafe Holdings

25–50% shares

25–50% votes

Appoint directors

1, Chamberlain Square Cs, Birmingham, B3 3AX

Reg: 13772839 · The Registrar Of Companies For England And Wales · Private Unlimited Company

Notified 15/12/2021

Derwentwater

25–50% shares

25–50% votes

Appoint directors

1, Chamberlain Square Cs, Birmingham, B3 3AX

Reg: 13788876 · The Registrar Of Companies For England And Wales · Private Unlimited Company

Notified 15/12/2021

Former PSCs

Mr Stephan Bernard Lilley

Ceased 15/12/2021

Mr Laurence Jon Fumagalli

Ceased 15/12/2021

Mr Richard Henry Charles Nourse

Ceased 15/12/2021