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Name

GCP Asset Backed Income (UK) Limited
Address
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 09838893 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Project Finance Investments (UK) 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 Asset Backed Income Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 00119412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Curl, Anthony William Fraser London, England Status: Active Notified: 08/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Kent, Philip William London, England Status: Active Notified: 24/01/2019 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Nicholas Simon London, England Status: Active Notified: 18/12/2015 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wellco Secretaries Ltd, Albany House Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ Status: Active Notified: 17/11/2015 Role: Secretary
    Johnston, Saira Jane London, England Status: Ceased Notified: 16/10/2019 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Rollo Andrew Johnstone London, England Status: Ceased Notified: 23/10/2015 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Gabi GS Limited Status: Active Notified: 04/01/2017 Companies House Number: 10546087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gabi Housing 2 Limited Status: Active Notified: 17/11/2022 Companies House Number: 14372988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Gabi Housing Limited Status: Active Notified: 20/03/2020 Companies House Number: 10497254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag POP Community Limited Status: Ceased Notified: 03/12/2021 Ceased: 05/11/2022 Companies House Number: 13780199 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •