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GAZPROM GLOBAL LNG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gazprom Global Lng Limited. The company was founded 15 years ago and was given the registration number 06680034. The firm's registered office is in LONDON. You can find them at 20 Triton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GAZPROM GLOBAL LNG LIMITED
Company Number:06680034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Triton Street, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Law Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS

Corporate Secretary29 September 2022Active
20, Triton Street, London, NW1 3BF

Director08 November 2022Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary08 September 2008Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary11 April 2013Active
Windermere House, 1a Devonshire Place, London, United Kingdom, W1G 6JZ

Director22 August 2008Active
19, - 1, Michurinskiy Prospect, Flat 294, Moscow, Russian Federation, 119192

Director31 October 2016Active
39-1-51, Narodnogo Opoltcheniya, Moscow, Russian Federation, 123060

Director23 April 2015Active
20, Triton Street, London, NW1 3BF

Director20 February 2018Active
19/1, - 230, Mitchurinskii Avenue, Moscow, Russian Federation, 117607

Director17 April 2015Active
20, Triton Street, London, NW1 3BF

Director22 March 2022Active
87, Centurion Building, Chelsea Bridge Wharf, London, SW8 4NZ

Director22 August 2008Active
19-3, Muchurinskiy Prospect, Flat 153, Moscow, Russian Federation, 119192

Director23 April 2015Active

People with Significant Control

Sefe Marketing & Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Triton Street, London, England, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-10-03Address

Change sail address company with old address new address.

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2022-10-03Address

Change sail address company with old address new address.

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2022-09-30Officers

Appoint corporate secretary company with name date.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-08-17Resolution

Resolution.

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2022-08-17Incorporation

Memorandum articles.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-07-29Change of name

Certificate change of name company.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-23Officers

Termination director company with name termination date.

Download
2022-03-23Officers

Appoint person director company with name date.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Mortgage

Mortgage satisfy charge full.

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2020-11-16Mortgage

Mortgage satisfy charge full.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Mortgage

Mortgage satisfy charge full.

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