Gt R4 Holdings Limited, London

Gt R4 Holdings Limited is a private limited company. Registered at C/O Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU, this 3 years old firm was incorporated on 2021-03-17 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
7 directors can be found in the business: Stephanie T. (appointed on 19 January 2024), Ravi K. (appointed on 02 March 2023), Smith B. (appointed on 02 March 2023).
About
Name: Gt R4 Holdings Limited
Number: 13272588
Incorporation date: 2021-03-17
End of financial year: 31 December
 
Address: C/o Johnston Carmichael Llp Birchin Court
20 Birchin Lane
London
EC3V 9DU
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Maryland Holdco Limited
17 March 2021
Address C/O Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13262637
Nature of control: 25-50% voting rights
25-50% shares
Totalenergies Renewables R4 Holdco Limited
17 March 2021
Address Bridge Gate 55 - 57 High Street, Redhill, RH1 1RX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13254186
Nature of control: 25-50% voting rights
25-50% shares

The due date for Gt R4 Holdings Limited confirmation statement filing is 2024-03-30. The latest one was filed on 2023-03-16. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Maryland Holdco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Birchin Court, 20 Birchin Lane, EC3V 9DU London. Totalenergies Renewables R4 Holdco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 55 - 57 High Street, RH1 1RX Redhill.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-03-12
filed on: 10th, April 2024 | confirmation statement
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