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GIG OSW EXTENSION TOPCO LIMITED

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

This company is commonly known as Gig Osw Extension Topco Limited. The company was founded 4 years ago and was given the registration number 12397572. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GIG OSW EXTENSION TOPCO LIMITED
Company Number:12397572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary10 January 2020Active
1, More London Place, London, SE1 2AF

Director10 January 2020Active
1, More London Place, London, SE1 2AF

Director10 January 2020Active
1, More London Place, London, SE1 2AF

Director10 January 2020Active

People with Significant Control

Green Investment Group Investments Limited
Notified on:10 January 2020
Status:Active
Country of residence:Scotland
Address:Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Address

Move registers to sail company with new address.

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2024-03-16Address

Change sail address company with old address new address.

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2024-03-14Officers

Change person secretary company with change date.

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2023-12-28Address

Change registered office address company with date old address new address.

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2023-12-28Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-28Resolution

Resolution.

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2023-12-27Insolvency

Legacy.

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2023-12-13Capital

Capital statement capital company with date currency figure.

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2023-12-13Capital

Legacy.

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2023-12-13Resolution

Resolution.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Change person director company with change date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-09-22Capital

Capital allotment shares.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-17Incorporation

Memorandum articles.

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2020-09-17Resolution

Resolution.

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2020-09-17Change of constitution

Statement of companys objects.

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2020-04-20Accounts

Change account reference date company current extended.

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2020-03-09Change of constitution

Statement of companys objects.

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2020-03-09Resolution

Resolution.

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