GCP IV GP LLP
Company OC399996 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC399996 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/05/2015 |
| Address | SMITHSON PLAZA, ST. JAMES'S STREET, LONDON, SW1A 1HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- Growth Capital Partners GP Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Growth Capital Partners LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grouse Topco Limited
significant influence · notified 2016-11-16 - Vango Holdings Limited
25-50% voting (firm), significant influence · notified 2016-11-18 - GCP IV FP LP
right to appoint and remove person · notified 2017-06-26 - GCP IV F&F LP
right to appoint and remove person · notified 2017-06-26 - GTS Flexible Materials Topco Limited
25-50% shares · notified 2020-06-13 - 10233878 ceased 2020-01-15
25-50% shares · notified 2016-08-19 - First Mile Limited ceased 2017-05-12
50-75% shares, 50-75% shares (firm) · notified 2017-05-12 - First Mile Group Limited ceased 2017-05-12
50-75% shares, 50-75% shares (firm) · notified 2017-05-12 - First Mile Holdings Limited ceased 2017-05-12
50-75% shares · notified 2017-05-12 - Credera Holdings Limited ceased 2020-07-27
significant influence (firm) · notified 2017-11-07 - Infinity Works Holdings Limited ceased 2021-02-15
25-50% shares (firm), 25-50% voting (firm) · notified 2019-03-13 - Snowball Topco Limited ceased 2019-06-13
75-100% shares · notified 2019-05-16 - Snowball Midco Limited ceased 2019-05-16
75-100% shares · notified 2019-05-16 - Snowball Bidco Limited ceased 2019-05-16
75-100% shares · notified 2019-05-16 - GTS Flexible Materials Midco Limited ceased 2026-02-01
25-50% shares · notified 2020-06-15 - GTS Flexible Materials Management Services Limited ceased 2026-02-01
25-50% shares · notified 2020-06-16
Officers (2)
- Growth Capital Partners LLP Corporate-llp-designated-member · appointed 2015
- Growth Capital Partners GP Limited Corporate-llp-designated-member · appointed 2015
Directors and officers on the Companies House record, current and former.
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