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Gsii Pumpkin 1 Limited, WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GSII PUMPKIN 1 LIMITED

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

This company is commonly known as Gsii Pumpkin 1 Limited. The company was founded 10 years ago and was given the registration number 08924197. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GSII PUMPKIN 1 LIMITED
Company Number:08924197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary18 May 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director18 May 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director18 May 2020Active
7th Floor, 33 Holborn, London, England, EC1N 2HT

Director05 March 2014Active
8th Floor, 1 Fleet Place, London, England, EC4M 7RA

Director05 October 2016Active
7th Floor, 33 Holborn, London, EC1N 2HT

Director11 November 2015Active
7th Floor, 33 Holborn, London, EC1N 2HT

Director11 November 2015Active
7th Floor, 33 Holborn, London, England, EC1N 2HT

Director05 March 2014Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director25 July 2017Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director25 July 2017Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director30 October 2019Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director23 April 2018Active

People with Significant Control

Greencoat Solar Assets Ii Limited
Notified on:18 May 2020
Status:Active
Country of residence:England
Address:8th Floor, 1 Fleet Place, London, England, EC4M 7RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grp Ii Holdings (Uk) Limited
Notified on:25 July 2017
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lightsource Kingfisher Holdings Limited
Notified on:24 July 2017
Status:Active
Country of residence:England
Address:7th Floor, 33 Holborn, London, England, EC1N 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grp Ii Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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