GCP Member Limited
- Company number
- 03884890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 1999
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Growth Capital Partners LLP (117 companies)
Registered office
Previous names
- Close Brothers Growth Capital Limited (until 21 Nov 2007)
- Close Growth Capital Limited (until 13 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Alexander Steven | Director | 1 Apr 2021 | |
| SHAW, Richard James | Director | 11 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Growth Capital Partners Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
GCP Member Limited → Growth Capital Partners LLP
Controls
- GCP (General Partner) Limited (04623203)
- GCP Feeder Partnership (General Partner) Limited (06678137)
- GCP Gp LLP (OC386523)
- GCP Iii Fp Limited (SC377347)
- Growth Capital Partners Gp Limited (SC377348)
- Growth Capital Partners Nominees Limited (02053037)
- SCP Feeder Gp Limited (SC390743)
Directors’ other companies
- SHAW, Richard - Director at Growth Capital Partners Gp Limited
- SHAW, Richard - Director at Plenitude Consulting Group Holdings Limited
- SHAW, Richard - Director at Prometheus Midco Limited
- SHAW, Richard - Director at Prometheus Bidco Limited
- SHAW, Richard - Director at Plenitude Consulting Business Services Limited
- SHAW, Richard - Director at Plenitude Consulting Management Services Limited
- SHAW, Richard - Director at Growth Capital Partners Nominees Limited
- SHAW, Richard - Director at GCP Feeder Partnership (General Partner) Limited
- SHAW, Richard - Director at GCP (General Partner) Limited
- SHAW, Richard - Director at Prometheus Topco 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 V Gp LLP (OC432945)
- GCP V N LP (LP024139)