Gsii Firs Road Limited, London
Gsii Firs Road Limited is a private limited company. Formerly, it was named Manor Solar 2 Limited (it was changed on 2023-08-18). Located at 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 11 years old business was incorporated on 2012-09-21 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).5 directors can be found in the enterprise: Ralph N. (appointed on 31 August 2023), Lee M. (appointed on 27 April 2023), Sajeel J. (appointed on 27 April 2023).
| About | |
|---|---|
| Name: Gsii Firs Road Limited | |
| Number: 08224225 | |
| Incorporation date: 2012-09-21 | |
| End of financial year: 31 December |
| Address: |
27 Old Gloucester Street London WC1N 3AX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Greencoat Solar Assets Ii Limited
27 April 2023
| Address | 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10777970 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandra V.
6 April 2016 - 27 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathrin O.
6 April 2016 - 27 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Gsii Firs Road Limited confirmation statement filing is 2024-10-05. The most recent one was sent on 2023-09-21. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Greencoat Solar Assets Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20 Fenchurch Street, EC3M 3BY London. Alexandra V. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kathrin O. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Friday 1st March 2024 director's details were changed filed on: 6th, March 2024 | officers |
Free Download
(2 pages)
|