Gsc 1 Limited. Head office in London. Check Director.

Gsc 1 Limited, London

Gsc 1 Limited is a private limited company. Previously, it was named Balmoor Power Limited (changed on 2018-02-12). Registered at 1 Knightsbridge Green, South Kensington, London SW1X 7NE, this 6 years old company was incorporated on 2017-06-23 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this company: Heinz B. (appointed on 12 February 2020), Siu L. (appointed on 28 September 2018).

About
Name: Gsc 1 Limited
Number: 10833375
Incorporation date: 2017-06-23
End of financial year: 31 December


Address:	1 Knightsbridge Green South Kensington London SW1X 7NE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Vp Flexgen Limited

28 September 2018

Address	1 Knightsbridge Green South Kensington, London, SW1X 7NE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11104415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amp Energy Services Limited

23 June 2017 - 28 September 2018

Address	5 Clifford Street, London, W1S 2LG, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

The target date for Gsc 1 Limited confirmation statement filing is 2024-07-06. The previous confirmation statement was filed on 2023-06-22. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Vp Flexgen Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at South Kensington, SW1X 7NE London. Amp Energy Services Limited has over 3/4 of shares. This corporate PSC can be reached at Clifford Street, W1S 2LG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jun 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 22nd Jun 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 22nd Jun 2021 director's details were changed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 1st Jun 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 22nd Jun 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on Fri, 14th Feb 2020 to 1 Knightsbridge Green South Kensington London SW1X 7NE filed on: 14th, February 2020 \| address	Free Download (1 page)
AP01	On Wed, 12th Feb 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 11th Feb 2020 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Tue, 11th Feb 2020 filed on: 14th, February 2020 \| persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 6th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 22nd Jun 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (5 pages)
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 21st, March 2019 \| accounts	Free Download (4 pages)
AP04	On Fri, 4th Jan 2019, company appointed a new person to the position of a secretary filed on: 8th, January 2019 \| officers	Free Download (2 pages)
CH01	On Fri, 4th Jan 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Sep 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 28th Sep 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 28th Sep 2018 filed on: 4th, October 2018 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom on Thu, 4th Oct 2018 to Suite 1, 3rd Floor, 11-12 st. James’S Square London SW1Y 4LB filed on: 4th, October 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Sep 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
AP01	On Fri, 28th Sep 2018 new director was appointed. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 28th Sep 2018 filed on: 4th, October 2018 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, September 2018 \| mortgage	Free Download (1 page)
AP01	On Thu, 6th Sep 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jun 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 5 Clifford Street London W1S 2LG United Kingdom on Thu, 15th Mar 2018 to 3rd Floor 1 Dover Street London W1S 4LD filed on: 15th, March 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 12th Feb 2018 filed on: 12th, February 2018 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, September 2017 \| resolution	Free Download (12 pages)
MR01	Registration of charge 108333750001, created on Wed, 13th Sep 2017 filed on: 15th, September 2017 \| mortgage	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2017 \| incorporation	Free Download (11 pages)

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