Gig Osw Extension Topco Limited, London
Gig Osw Extension Topco Limited is a private limited company. Located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, the above-mentioned 4 years old business was incorporated on 2020-01-10 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this enterprise: Mark D. (appointed on 10 January 2020), Edward N. (appointed on 10 January 2020), Mark G. (appointed on 10 January 2020). Moving on to the secretaries (1 in total), we can name: Helen E. (appointed on 10 January 2020).
| About | |
|---|---|
| Name: Gig Osw Extension Topco Limited | |
| Number: 12397572 | |
| Incorporation date: 2020-01-10 | |
| End of financial year: 31 March |
| Address: |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Green Investment Group Investments Limited
10 January 2020
| Address | Atria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc576143 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Gig Osw Extension Topco Limited confirmation statement filing is 2024-05-14. The most recent one was sent on 2023-04-30. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.
1 person of significant control is listed in the Companies House, a solitary corporation Green Investment Group Investments Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 144 Morrison Street, EH3 8EX Edinburgh.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 More London Place London SE1 2AF on December 28, 2023 filed on: 28th, December 2023 | address |
Free Download
(2 pages)
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