The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Maidment, Adam
    Partner born in December 1973
    Individual (30 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    GCP CAPITAL PARTNERS LLP - 2013-10-23
    GREENHILL CAPITAL PARTNERS EUROPE LLP - 2010-12-31
    48, Dover Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Niehaus, Robert H
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2013-02-19 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2012-09-04 ~ 2013-02-19
    OF - Director → CIF 0
  • 3
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-09-04 ~ 2013-02-19
    PE - Director → CIF 0
    2012-09-04 ~ 2013-02-19
    PE - Secretary → CIF 0
  • 4
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-09-04 ~ 2013-02-19
    PE - Director → CIF 0
parent relation
Company in focus

GCP EUROPE GP1 LTD

Previous name
DE FACTO 1977 LIMITED - 2013-01-29
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
2 GBP2021-12-31
2 GBP2020-12-31
Current Assets
138 GBP2021-12-31
138 GBP2020-12-31
Creditors
Amounts falling due within one year
-2 GBP2021-12-31
-2 GBP2020-12-31
Net Current Assets/Liabilities
136 GBP2021-12-31
136 GBP2020-12-31
Total Assets Less Current Liabilities
138 GBP2021-12-31
138 GBP2020-12-31
Net Assets/Liabilities
138 GBP2021-12-31
138 GBP2020-12-31
Equity
138 GBP2021-12-31
138 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • GCP EUROPE GP1 LTD
    Info
    DE FACTO 1977 LIMITED - 2013-01-29
    Registered number 08201425
    14-16 Bruton Place, London W1J 6LX
    Private Limited Company incorporated on 2012-09-04 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GCP EUROPE GP1 LTD
    S
    Registered number 08201425
    14-16, Bruton Place, London, United Kingdom, W1J 6LX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Stratton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-12-13 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-02-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    24 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-02 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 4
    14-16 Bruton Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2022-07-27 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-18 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2023-01-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    14-16 Bruton Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-12-13 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-12-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    14-16 Bruton Place, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-12-07 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-12-07 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-05-11 ~ 2018-08-08
    CIF 13 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-08-05 ~ 2022-08-05
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-12-10 ~ 2019-01-31
    CIF 14 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.