Gses 1 Limited, London

Gses 1 Limited is a private limited company. Situated at First Floor, 16-17 Little Portland Street, London W1W 8BP, the above-mentioned 6 years old business was incorporated on 2018-01-22 and is classified as "activities of other holding companies n.e.c." (SIC: 64209), "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the company: Alex O. (appointed on 15 August 2022), Thomas M. (appointed on 22 February 2018), Malcolm K. (appointed on 22 February 2018).
About
Name: Gses 1 Limited
Number: 11161391
Incorporation date: 2018-01-22
End of financial year: 31 March
 
Address: First Floor
16-17 Little Portland Street
London
W1W 8BP
SIC code: 64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Gore Street Energy Storage Fund Plc
22 February 2018
Address First Floor, 16-17 Little Portland Street, London, W1W 8BP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 11160422
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William S.
22 January 2018 - 22 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Gses 1 Limited confirmation statement filing is 2024-02-04. The most current confirmation statement was submitted on 2023-01-21. The due date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Gore Street Energy Storage Fund Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Little Portland Street, W1W 8BP London. William S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: Wed, 25th Oct 2023. New Address: First Floor 16-17 Little Portland Street London W1W 8BP. Previous address: First Floor 16-17 Little Portland London W1W 8BP England
filed on: 25th, October 2023 | address
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