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Simec Ghr Acquisitions Topco Limited, SW1X 7GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMEC GHR ACQUISITIONS TOPCO LIMITED

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

This company is commonly known as Simec Ghr Acquisitions Topco Limited. The company was founded 9 years ago and was given the registration number 09454126. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Place, 2nd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIMEC GHR ACQUISITIONS TOPCO LIMITED
Company Number:09454126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Director03 March 2023Active
10 Snow Hill, London, United Kingdom, EC1A 2AL

Corporate Secretary23 February 2015Active
7, Hertford Street, London, England, W1J 7RH

Director27 March 2015Active
40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG

Director29 March 2018Active
40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG

Director29 March 2018Active
40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG

Director29 March 2018Active
7, Hertford Street, London, England, W1J 7RH

Director27 March 2015Active
7, Hertford Street, London, England, W1J 7RH

Director20 April 2015Active
10 Snow Hill, London, United Kingdom, EC1A 2AL

Director23 February 2015Active
7, Hertford Street, London, England, W1J 7RH

Director20 April 2015Active
10 Snow Hill, London, United Kingdom, EC1A 2AL

Corporate Director23 February 2015Active
10 Snow Hill, London, United Kingdom, EC1A 2AL

Corporate Director23 February 2015Active

People with Significant Control

Simec Highland Hydro Renewables Holdings Ltd
Notified on:29 March 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Marble Power Ltd, 3 More London Place, London, United Kingdom, SE1 2RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ancala Renewables Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, St. Paul's Churchyard, London, England, EC4M 8AL
Nature of control:
  • Ownership of shares 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 (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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