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Companies House/Berkhamsted/Company profile

GCG UK HOLDINGS LTD

Active
13538690·incorporated 2021-07-29

GCG UK HOLDINGS LTD is an active UK private limited company, incorporated on 29 July 2021 at Companies House (number 13538690; OpenRegistry canonical ID GB-13538690-gcg-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,493 active companies registered in Berkhamsted (postcode HP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-29
Registered Address
LINK HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HP4 1EF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

GCG UK HOLDINGS LTD has 3 persons with significant control on file:

  • Mr James Patrick Gibson born 1983 resident in England, British national. Notified 2021-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Salvatore Cinotti born 1978 resident in United Kingdom, British national. Notified 2021-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christian John George Glynn born 1977 resident in United Kingdom, British national. Notified 2021-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Christian Glynn born 1978 resident in England, British national. Notified 2021-07-29. Ceased 2021-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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