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Nom	GCP Member Limited
Adresse	38 Princes House 38 Jermyn Street London SW1Y 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03884890 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Close Growth Capital Limited Close Brothers Growth Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Growth Capital Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc340854 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (7)

Source: Companies House

Blake, Michael James 38 Jermyn Street, London, England Status: Active Notified: 12/09/2007 Date of Birth: 02/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Curran, Garrett John 38 Jermyn Street, London, England Status: Active Notified: 01/01/2006 Date of Birth: 10/1968 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Marsh, John Edward 38 Jermyn Street, London, England Status: Active Notified: 11/09/2017 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Kirsty 38 Jermyn Street, London, England Status: Active Notified: 31/10/2015 Date of Birth: 07/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Monteiro, Ravindra Eamonn 38 Jermyn Street, London, England Status: Active Notified: 01/01/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Shaw, Richard 38 Jermyn Street, London, England Status: Active Notified: 11/06/2018 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Alexander Steven 38 Jermyn Street, London, England Status: Active Notified: 01/04/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

GB GCP (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04623203 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB GCP Feeder Partnership (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06678137 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Growth Capital Partners Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02053037 Nature of Control