GCP Europe GP1 LTD
Company 08201425 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Adam Maidment Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Optibrium Topco Limited 1 shared director
- Rephine Topco Limited 1 shared director
- Mustang Topco Limited 1 shared director
- Regula Topco Limited 1 shared director
- Regula Bidco Limited 1 shared director
- Project Barcelona Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08201425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2012 |
| Address | 14-16 BRUTON PLACE, LONDON, W1J 6LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kester Capital LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GCP Europe GP II LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Kester GP II LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-07 - Kester Capital IIB GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-07-27 - Kester Capital III GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-13 - Kester Capital III FP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-18 - Kester Capital IV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-08-12 - Kester Capital IV FP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-08-13 - GCP Europe II Carry Partner D LP ceased 2018-08-08
part right to share surplus assets 75 to 100 percent · notified 2018-05-11 - Kester FP II LP ceased 2019-01-31
part right to share surplus assets 75 to 100 percent · notified 2018-12-10
Officers (3)
- Adam Maidment Director · appointed 2022
- Kester Capital LLP Corporate-director · appointed 2013
Show 1 former officer
- Robert H Niehaus Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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