opendata.bot
Company number
08582647

GCP BIOMASS 2 LIMITED

Officer · KENT, Philip William and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GCP BIOMASS 2 LIMITED
Company number
08582647
Registered office
24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM · 149 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 2013
Status
Active
Age
13 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

director
Appointed 04/02/2020
Active
director
Appointed 08/12/2023
Active
director
Appointed 04/02/2020
Active
director
Appointed 31/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gcp Intermediary Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 35 companies

Serving officers

director Appointed 04/02/2020
director Appointed 08/12/2023
director Appointed 04/02/2020
director Appointed 31/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned BATH, Anna Louise
31/12/2025 Director appointed WOODHEAD, Louise Christine
08/12/2023 Director resigned WRIGHT, Rollo Andrew Johnstone
08/12/2023 Director resigned JOHNSTON, Saira Jane
08/12/2023 Director appointed BATH, Anna Louise
08/12/2023 Director appointed MARLOW, Chloe
28/06/2021 Director resigned ELLIS, Stephen Campbell Joseph
04/02/2020 Director resigned KIERANS, Ronan Niall
04/02/2020 Director appointed JOHNSTON, Saira Jane
04/02/2020 Director appointed PARKER, Nicholas Simon
04/02/2020 Director appointed KENT, Philip William
06/04/2016 Person with significant control added Gcp Intermediary Holdings Limited
04/12/2013 Charge registered A registered charge
25/06/2013 Director appointed WRIGHT, Rollo Andrew Johnstone
25/06/2013 Director appointed KIERANS, Ronan Niall
25/06/2013 Director appointed ELLIS, Stephen Campbell Joseph

Financial highlights

No figures could be read from the accounts filed on 05 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GCP BIOMASS 2 LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Gravis Capital Partners Limited Liability Partnership
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GCP BIOMASS 2 LIMITED?
According to the official registry, the company number of GCP BIOMASS 2 LIMITED is 08582647.
Where is GCP BIOMASS 2 LIMITED registered?
The registered office is 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM.
Who runs GCP BIOMASS 2 LIMITED?
KENT, Philip William is listed among the officers of GCP BIOMASS 2 LIMITED.
What is the SIC code of GCP BIOMASS 2 LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GCP BIOMASS 2 LIMITED?
Gcp Intermediary Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GCP BIOMASS 2 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does GCP BIOMASS 2 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About GCP BIOMASS 2 LIMITED (08582647)

GCP BIOMASS 2 LIMITED is a private limited company incorporated on 25 June 2013 and registered in the United Kingdom under company number 08582647. Its registered office is at 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Gcp Intermediary Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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