This company is commonly known as Gses 1 Limited. The company was founded 6 years ago and was given the registration number 11161391. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GSES 1 LIMITED |
|---|---|---|
| Company Number | : | 11161391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP | Corporate Secretary | 23 January 2024 | Active |
| First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP | Director | 22 February 2018 | Active |
| First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP | Director | 22 February 2018 | Active |
| First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP | Director | 22 February 2018 | Active |
| First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP | Director | 15 August 2022 | Active |
| 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW | Corporate Secretary | 22 January 2018 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 01 September 2022 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 22 February 2018 | Active |
| 1 Finsbury Circus, London, United Kingdom, EC2M 7SH | Director | 22 January 2018 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 09 February 2021 | Active |
| Gore Street Energy Storage Fund Plc | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 16-17, Little Portland Street, London, England, W1W 8BP |
| Nature of control | : |
|
| Mr William Alexander Saunders | ||
| Notified on | : | 22 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Finsbury Circus, London, United Kingdom, EC2M 7SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Change corporate secretary company with change date. | Download |
| 2024-02-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.