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GIP II (VISTA) HOLDCO 1, LIMITED

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

This company is commonly known as Gip Ii (vista) Holdco 1, Limited. The company was founded 10 years ago and was given the registration number 08929410. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GIP II (VISTA) HOLDCO 1, LIMITED
Company Number:08929410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary19 March 2014Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director03 April 2014Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director23 September 2019Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary07 March 2014Active
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE

Director19 March 2014Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director31 March 2014Active
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE

Director19 March 2014Active
One Bishops Square, London, United Kingdom, E1 6AD

Director07 March 2014Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director31 March 2014Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director07 March 2014Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director07 March 2014Active

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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-24Dissolution

Dissolution application strike off company.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-01-04Capital

Capital allotment shares.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-03-12Officers

Termination director company.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Capital

Capital allotment shares.

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2020-03-11Capital

Capital allotment shares.

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2020-01-24Address

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

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2019-10-11Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-08Officers

Change corporate secretary company with change date.

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2019-03-21Capital

Capital allotment shares.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-02-11Capital

Capital allotment shares.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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