Všechny informace o:

Jméno	GCP Asset Backed Income (UK) Limited
Adresa	24 Savile Row London W1S 2ES
VAT ID (DIČ)	no VAT ID available
Company No.	09838893 Show on Companies House
Previous Names	Project Finance Investments (UK) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 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 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

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

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

Všechny informace o:

GCP Asset Backed Income (UK) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)