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All Information about:
Name

GCP Healthcare 1 Limited
Address
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 07577634 Show on Companies House
Previous Names
  • Infrastructure Intermediaries NO.1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gcp Intermediary Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08435196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bath, Anna Louise London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: Australia Nationality: British,Australian
    Kent, Philip William London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marlow, Chloe London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Nicholas Simon London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Saira Jane London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Rollo Andrew Johnstone London, United Kingdom Status: Ceased Notified: 24/03/2011 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British