GC Group Midco Limited
- Company number
- 12070582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2019
- Nature of business
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Corporate group
- Gong Cha Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEDUNGADI, Ajit | Director | 26 Jun 2019 | 12 Aug 2019 |
| WALLACE, Gregory Mark | Director | 26 Jun 2019 | 13 Nov 2019 |
| SEIGLER III, Joseph Morgan | Director | 16 Aug 2019 | 16 Dec 2019 |
| PARKIN, Christopher | Director | 26 Jun 2019 | 16 Dec 2019 |
| SALTGATE (UK) LIMITED | Corporate-Secretary | 16 Aug 2019 | 1 Jul 2021 |
| RODWELL, Peter | Director | 13 Nov 2019 | 20 Sep 2022 |
| SALTGATE (UK) LIMITED | Corporate-Secretary | 1 Apr 2022 | 30 Sep 2023 |
| KERR, Sabina | Director | 16 Dec 2019 | 22 Jun 2026 |
| MCCORMICK, Matthew James William | Director | 22 Jun 2026 | |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 1 Oct 2023 | |
| REYNISH, Paul Jeffrey James | Director | 20 Sep 2022 | |
| SRIMAL, Akshay | Director | 16 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gc Group Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2019 | 28 Jan 2022 |
| Gc Group Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2022 |
Accounts
Connections
Owned by
GC Group Midco Limited → GC Group Holdco Limited → Gong Cha Limited
Controls
- Gong Cha Global Limited (12070727)
Directors’ other companies
- MCCORMICK, Matthew James William - Director at Gong Cha Global Limited
- MCCORMICK, Matthew James William - Director at GC Group Holdco Limited
- REYNISH, Paul Jeffrey James - Director at Gong Cha Limited
- REYNISH, Paul Jeffrey James - Director at GC Group Holdco Limited
- REYNISH, Paul Jeffrey James - Director at Gong Cha Global Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Lolgorithm Labs Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Deltek GB Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
Companies at the same address
- GC Group Holdco Limited (13876692)
- Gong Cha Global Limited (12070727)
- Gong Cha Limited (12070463)