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 5
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Curl, Anthony William Fraser
    Investment Manager born in May 1984
    Individual (7 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Apex Financial Services (alternative Funds) Ltd, Ifc 5, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2015-10-23 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2019-10-16 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Conlon, David George
    Director born in March 1978
    Individual (15 offsprings)
    Officer
    2015-10-23 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    West, Stephen Arthur
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    2015-10-26 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2015-10-23 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

GCP ASSET BACKED INCOME (UK) LIMITED

Previous name
PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GCP ASSET BACKED INCOME (UK) LIMITED
    Info
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    Registered number 09838893
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2015-10-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • GCP ASSET BACKED INCOME (UK) LIMITED
    S
    Registered number 09838893
    24, Savile Row, London, England, W1S 2ES
    Ltd in Uk
    CIF 1
  • GCP ASSET BACKED INCOME (UK) LIMITED
    S
    Registered number 09838893
    24 Savile Row, London, United Kingdom, W1S 2ES
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    24 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    925,385 GBP2023-12-31
    Person with significant control
    2020-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    925,385 GBP2023-12-31
    Person with significant control
    2016-11-25 ~ 2017-01-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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.