--- title: "GROWTH CAPITAL PARTNERS NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1effab31-1edf-5fd6-8ced-ad2d220b46db json: https://whiteintel.dev/api/public/dossier/1effab31-1edf-5fd6-8ced-ad2d220b46db identifier: oo:GB-COH-02053037 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # GROWTH CAPITAL PARTNERS NOMINEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02053037` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1effab31-1edf-5fd6-8ced-ad2d220b46db **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1effab31-1edf-5fd6-8ced-ad2d220b46db ## Ownership & control ### Owners / controllers - **GCP MEMBER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0e225ff-f23d-58d7-9cef-d9b259fdcbe3 - **GCP MEMBER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0e225ff-f23d-58d7-9cef-d9b259fdcbe3 ### Holdings / subsidiaries - **FIRST MILE HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7fe042ec-c590-5dbb-8a04-4683157c7405 - **SNOWBALL TOPCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/990e61f5-002d-52e7-8006-a9ddbc033105 - **INFINITY WORKS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9d4f4ad-a62f-5b3a-92aa-80e6a842f0b9 - **PROJECT BOWDON TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6823697d-dc51-52e3-8dd0-6e2349e1a45e - **VANGO HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bb0538bc-4c54-5542-b589-4530b9ff0e30 - **CUBELOGIC GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32885e6c-2a29-5597-b23f-3cce8e2c8d23 - **SION TOPCO LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/567a51b0-97aa-5b0c-b620-0de20ba1092e - **PROJECT SPARK TOPCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f89808f3-ab23-5de0-9e54-7edbb6f04999 - **CHAUCER MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/92d5d093-72fa-56ab-8bb8-b07b4cead217 - **PROJECT CAKE TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f05923d4-0307-51b9-8ad2-c7e3da9b0b6b - **PROJECT CYCLONE TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18c050cb-f0c7-563d-933f-0d1faf59266a - **GROUSE TOPCO LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9a1afb2f-fec3-51c8-a79c-a32086870602 - **PROJECT OLYMPUS TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b30f6a8b-dd3d-5030-b560-985c1f580f16 - **VANGO HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb0538bc-4c54-5542-b589-4530b9ff0e30 - **PROJECT CAKE TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f05923d4-0307-51b9-8ad2-c7e3da9b0b6b - **PROJECT SPARK TOPCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f89808f3-ab23-5de0-9e54-7edbb6f04999 - **PROJECT HERMES TOPCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc2f33d4-276f-5885-a15c-2c44a35ca6b1 - **CHAUCER MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/92d5d093-72fa-56ab-8bb8-b07b4cead217 - **GROUSE TOPCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9a1afb2f-fec3-51c8-a79c-a32086870602 - **INFINITY WORKS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9d4f4ad-a62f-5b3a-92aa-80e6a842f0b9 - **VORONOI TOPCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fe3552bf-8719-5902-a932-0cb25cf0ded0 - **PROJECT BOWDON TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6823697d-dc51-52e3-8dd0-6e2349e1a45e - **SION TOPCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/567a51b0-97aa-5b0c-b620-0de20ba1092e - **CUBELOGIC GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32885e6c-2a29-5597-b23f-3cce8e2c8d23 - **CROSSTIDE HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/13711818-2d03-5dfd-abc0-244d713d2038 - **PROJECT OLYMPUS TOPCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b30f6a8b-dd3d-5030-b560-985c1f580f16 - **PROJECT AEGIS TOPCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/968863f7-0f35-4972-ad11-d273d7afa2ae - **PROMETHEUS TOPCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9bddfd11-a4b3-4999-af86-8fba0595ea62 - **PROJECT BEDROCK TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/923d453e-93c9-40f4-bd8b-8fb0d94e7b30 - **PROJECT CYCLONE TOPCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18c050cb-f0c7-563d-933f-0d1faf59266a - **FIRST MILE HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7fe042ec-c590-5dbb-8a04-4683157c7405 - **HORIZON DERBY TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/640fdce7-2c5d-47bc-8b0e-f9fe271eadaa - **SNOWBALL TOPCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/990e61f5-002d-52e7-8006-a9ddbc033105 ### UBO chain (walk to the ultimate owner) A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02053037` - **Status:** active - **Type:** ltd - **Incorporated:** 1986-09-05 - **Registered office:** Smithson Plaza, St. James's Street, London, SW1A 1HA, England - **SIC:** 64999 ### Officers - BLAKE, Michael James — director · British · appointed 2007-09-12 - CURRAN, Garrett John — director · British · appointed 2006-01-01 - MARSH, John Edward — director · British · appointed 2017-09-11 - MCDONALD, Kirsty — director · British · appointed 2015-10-31 - MONTEIRO, Ravindra Eamonn — director · British · appointed 2024-01-01 - SHAW, Richard James — director · British · appointed 2018-06-11 - THOMSON, Alexander Steven — director · English · appointed 2021-04-01 - BRYDEN, Geraldine Olive — secretary · British · appointed 1993-07-21 · resigned 1995-04-28 - CARTER, Brian — secretary · British · appointed 2000-05-09 · resigned 2003-10-16 - DALY, Julian Francis — secretary · British · appointed 2004-11-15 · resigned 2005-09-29 - DAVIS, William Edward — secretary · British · appointed 1998-07-30 · resigned 2000-05-12 - HALE, Sarah Penelope — secretary · British · appointed 2005-09-29 · resigned 2018-01-31 - HOARE, John Martin De Cardonnel — secretary · British · appointed 1992-09-17 · resigned 1993-07-21 - KEELER, Robert Michael — secretary · British · appointed 2003-10-16 · resigned 2004-11-15 - LAI, Kawai — secretary · British · appointed 2004-11-15 · resigned 2005-09-29 - THERON, Pieter Jacobus — secretary · South African · appointed 2005-09-29 · resigned 2009-07-31 - UNDERWOOD, Jeanette Grace — secretary · British · appointed 1995-04-28 · resigned 1998-07-30 - BROWN SHIPLEY & CO LIMITED — corporate secretary · resigned 1992-09-17 - CARTER, Brian — director · British · appointed 1999-03-26 · resigned 2003-10-16 - CHAPMAN, Michael Roger — director · British · resigned 1992-09-17 ### Beneficial owners (Persons with Significant Control) - [Gcp Member Limited](https://whiteintel.dev/entity/d0e225ff-f23d-58d7-9cef-d9b259fdcbe3) — 25–50% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02053037 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02053037 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GROWTH CAPITAL PARTNERS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1effab31-1edf-5fd6-8ced-ad2d220b46db · Structured JSON: https://whiteintel.dev/api/public/dossier/1effab31-1edf-5fd6-8ced-ad2d220b46db._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._