Growth Capital Partners Nominees Limited
- Company number
- 02053037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 1986
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Growth Capital Partners LLP (112 companies)
Registered office
Previous names
- C.W.M. Nominees Limited (until 3 Oct 2005)
- B.S.L. Nominees Limited (until 26 Apr 1999)
- Matahari 120 Limited (until 5 Nov 1986)
- Cbgc (Nominees) Limited (until 13 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTEIRO, Ravindra Eamonn | Director | 1 Jan 2024 | |
| THOMSON, Alexander Steven | Director | 1 Apr 2021 | |
| SHAW, Richard James | Director | 11 Jun 2018 | |
| MARSH, John Edward | Director | 11 Sep 2017 | |
| MCDONALD, Kirsty | Director | 31 Oct 2015 | |
| BLAKE, Michael James | Director | 12 Sep 2007 | |
| CURRAN, Garrett John | Director | 1 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gcp Member Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Growth Capital Partners Nominees Limited → GCP Member Limited → Growth Capital Partners LLP
Controls
- Crosstide Holdings Ltd (14594279)
- Grouse Topco Limited (10433106)
- Horizon Derby Topco Limited (16372647)
- Project Aegis Topco Limited (16774840)
- Project Bowdon Topco Limited (13986644)
- Project Cyclone Topco Limited (16029440)
- Project Hermes Topco Limited (14056432)
- Project Olympus Topco Limited (15705383)
- Prometheus Topco Limited (SC868233)
- Sion Topco Limited (11679768)
Directors’ other companies
- BLAKE, Michael James - Director at GCP Feeder Partnership (General Partner) Limited
- BLAKE, Michael James - Director at Unitmerge Property Management Limited
- BLAKE, Michael James - Director at Hunscote
- BLAKE, Michael James - Director at GCP Founders Limited
- CURRAN, Garrett John - Director at GCP Founders Limited
- CURRAN, Garrett John - Director at GCP Feeder Partnership (General Partner) Limited
- MARSH, John Edward - Director at GCP Feeder Partnership (General Partner) Limited
- MARSH, John Edward - Director at GCP Founders Limited
- MONTEIRO, Ravindra Eamonn - Director at Project Vulcan Bidco Limited
- SHAW, Richard - Director at Prometheus Midco Limited
Companies at the same address
- GCP (General Partner) Limited (04623203)
- GCP Feeder Partnership (General Partner) Limited (06678137)
- GCP Founders Limited (06679269)
- GCP Fund Vi LP (LP023869)
- GCP Gp LLP (OC386523)
- GCP Iv Gp LLP (OC399996)
- GCP Iv J LP (LP020247)
- GCP Iv S LP (LP017681)
- GCP Member Limited (03884890)
- GCP V Gp LLP (OC432945)