GCP Europe GP II LLP
Company SO304275 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 | SO304275 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/02/2013 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- GCP Europe GP2 LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - GCP Europe GP1 LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jaguar Coop Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GCP Europe II Gplp LP
right to appoint and remove person · notified 2017-06-26 - GCP Europe II Carry Partner A LP
right to appoint and remove person · notified 2017-06-26 - GCP Europe II Carry Partner LP
right to appoint and remove person · notified 2017-06-26 - GCP Europe II Carry Partner C LP
right to appoint and remove person · notified 2017-07-06 - GCP Europe II Carry Partner D LP
right to appoint and remove person · notified 2018-05-11 - GCP Europe II Carry Partner E/F LP
right to appoint and remove person · notified 2020-08-26 - Kester Capital IIB Carry Partner LP
right to appoint and remove person · notified 2022-08-05 - Jaguar Topco Limited ceased 2024-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15 - Kester FP II LP ceased 2019-01-09
significant influence · notified 2018-12-10
Officers (2)
- GCP Europe GP1 LTD Corporate-llp-designated-member · appointed 2013
- GCP Europe GP2 LTD Corporate-llp-designated-member · appointed 2013
Directors and officers on the Companies House record, current and former.
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