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GC PARTNERS GROUP LIMITED

Company number 06115090

Persons with significant control: 1 active person with significant control / 0 active statements

Valiant Fx Bidco Limited Active

Correspondence address
Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY
Notified on
30 September 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
14935528
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Equiom (Guernsey) Limited As Trustees Of Global Currency Exchange Network Group Limited Employee Ownership Trust Ceased

Correspondence address
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Notified on
25 April 2018
Ceased on
30 September 2024
Governing law
Legal form
Place registered
Guernsey
Registration number
5487
Incorporated in
Guernsey
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Martin Cox Ceased

Correspondence address
The Old Barn, Oast Business Park, Redhill, Wateringbury, Kent, ME18 5NN
Notified on
6 April 2016
Ceased on
25 April 2018
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nathan Bullas Ceased

Correspondence address
The Old Barn, Oast Business Park, Redhill, Wateringbury, Kent, ME18 5NN
Notified on
6 April 2016
Ceased on
25 April 2018
Date of birth
December 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%