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GC PROJECT MANAGEMENT LIMITED
Company number 04205871 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GC PROJECT MANAGEMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GC PROJECT MANAGEMENT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04205871
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 April 2001
- Registered office
- Hertfordshire
- Country of origin
- United Kingdom
- Business
- Development of building projects; Construction of other civil engineering projects n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GC PROJECT MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GC PROJECT MANAGEMENT LIMITED
GC PROJECT MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GC PROJECT MANAGEMENT LIMITED · statement of 4 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HORIZON ENTERPRISES B.V. | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls GC PROJECT MANAGEMENT LIMITED
GC PROJECT MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Peninsula International Enterprises S.A.R.L. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 December 2025 | Company · Sarl · Luxembourg · number B295038 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Horizon Enterprises B.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 August 2025 | 23 December 2025 |
| Atlantic Pacific Enterprises Bv | Shares: 75% or more | 31 December 2016 | 14 August 2025 |
Officers · 3 current
Who runs GC PROJECT MANAGEMENT LIMITED
GC PROJECT MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRINDLEY GOLDSTEIN LIMITED | Corporate secretary | 1 January 2003 | — | — |
| MORRIS, Terry | Director | 27 February 2019 | British | United Kingdom |
| PAPOUCHADO, Yoav Arie | Director | 19 October 2026 | Israeli | Israel |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | Corporate nominee secretary | 25 April 2001 | 25 April 2001 |
| SECRETARIAL SERVICES LIMITED | Corporate secretary | 25 April 2001 | 14 February 2003 |
| HALL, Neville Sydney | Director | 26 July 2007 | 31 March 2010 |
| IVESHA, Boris | Director | 25 April 2001 | 3 May 2004 |
| MEHDITACHE, Ron | Director | 10 May 2006 | 7 February 2007 |
| OSTFELD, Eran | Director | 9 March 2011 | 23 July 2012 |
| VAN VALEN, Cornelis Johannes Maria, Mr. | Director | 9 March 2011 | 1 July 2025 |
| WIDENFELD, Lior | Director | 23 July 2012 | 27 February 2019 |
| WIDENFELD, Lior | Director | 10 May 2006 | 9 March 2011 |
| QA NOMINEES LIMITED | Corporate nominee director | 25 April 2001 | 25 April 2001 |
| RED SEA GROUP MANAGEMENT BV | Corporate director | 3 May 2004 | 10 May 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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