Gresham House Solar Distribution Designated Member 1 Limited, London

Gresham House Solar Distribution Designated Member 1 Limited is a private limited company. Once, it was called Fim Solar Distribution Designated Member 1 Limited (it was changed on 2020-07-03). Registered at 5 New Street Square, London EC4A 3TW, the above-mentioned 8 years old enterprise was incorporated on 2015-10-09 and is classified as "production of electricity" (SIC code: 35110).
4 directors can be found in this business: Anthony D. (appointed on 21 May 2018), Kevin A. (appointed on 21 May 2018), Wayne C. (appointed on 09 October 2015).
About
Name: Gresham House Solar Distribution Designated Member 1 Limited
Number: 09817571
Incorporation date: 2015-10-09
End of financial year: 31 December
 
Address: 5 New Street Square
London
EC4A 3TW
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Gresham House Holding Limited
21 October 2020
Address 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9514560
Nature of control: 75,01-100% shares
Fim Services Limited
6 April 2016 - 21 October 2020
Address Glebe Barn Great Barrington, Burford, Oxon, OX18 4US, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01418579
Nature of control: 75,01-100% shares
Richard C.
6 April 2016 - 21 May 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,649 8,424 5,426
Total Assets Less Current Liabilities 5,134 7,799 5,426

The date for Gresham House Solar Distribution Designated Member 1 Limited confirmation statement filing is 2024-10-22. The most recent one was filed on 2023-10-08. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Gresham House Holding Limited owns over 3/4 of shares. This corporate PSC is located at New Street Square, EC4A 3TW London. Fim Services Limited owns over 3/4 of shares. This corporate PSC is located at Great Barrington, OX18 4US Burford, Oxon.

Company filing
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Confirmation statement with no updates 2023-10-08
filed on: 27th, October 2023 | confirmation statement
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