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SEARCHLIGHT III GYG LIMITED

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

This company is commonly known as Searchlight Iii Gyg Limited. The company was founded 3 years ago and was given the registration number 12949180. The firm's registered office is in LONDON. You can find them at 56 Conduit Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEARCHLIGHT III GYG LIMITED
Company Number:12949180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:56 Conduit Street, London, United Kingdom, W1S 2YZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Golden Square, 2nd Floor, London, England, W1F 9JG

Director14 December 2023Active
15, Golden Square, 2nd Floor, London, England, W1F 9JG

Director14 December 2023Active
15, Golden Square, 2nd Floor, London, England, W1F 9JG

Director14 October 2020Active
56 Conduit Street, London, United Kingdom, W1S 2YZ

Director14 October 2020Active
15, Golden Square, 2nd Floor, London, England, W1F 9JG

Director14 October 2020Active
15, Golden Square, 2nd Floor, London, England, W1F 9JG

Director14 October 2020Active

People with Significant Control

Scp Iii Epc Uk Limited
Notified on:14 October 2020
Status:Active
Address:56 Conduit Street, London, W1S 2YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-07Officers

Termination director company with name termination date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-11-13Accounts

Accounts with accounts type full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-06-08Address

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

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-06-28Resolution

Resolution.

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2021-03-26Accounts

Change account reference date company current extended.

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2020-11-16Capital

Capital redomination of shares.

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2020-11-13Capital

Capital alter shares consolidation.

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2020-11-10Capital

Capital allotment shares.

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2020-10-16Officers

Change person director company with change date.

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2020-10-14Incorporation

Incorporation company.

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