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GSII PEN RHIW LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
Company Information
- Company registration number
- 07957112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Managing Directors
- MOSCOVITCH, Lee Shamai
- BRODERICK, Maria Alexandra
- KERLE, Jamie Darren
- YARD, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-21
- Age Of Company 2012-02-21 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lightsource Pumpkin 4 Limited
- -
- Greencoat Solar Assets Ii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 58 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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GSII PEN RHIW LIMITED Company Description
- GSII PEN RHIW LIMITED is a ltd registered in United Kingdom with the Company reg no 07957112. Its current trading status is "live". It was registered 2012-02-21. It was previously called LIGHTSOURCE SPV 58 LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors It can be contacted at 27 Old Gloucester Street .
Get GSII PEN RHIW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gsii Pen Rhiw Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
- 2012-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-05-31) - AA
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change-to-a-person-with-significant-control (2023-07-18) - PSC05
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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accounts-with-accounts-type-small (2022-07-14) - AA
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confirmation-statement-with-updates (2022-03-11) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-02) - CH01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
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accounts-with-accounts-type-small (2021-06-16) - AA
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confirmation-statement-with-updates (2021-03-23) - CS01
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change-person-director-company-with-change-date (2021-03-10) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-01) - PSC05
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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resolution (2020-05-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-09-11) - AA
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appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
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change-person-director-company-with-change-date (2020-06-08) - CH01
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change-person-director-company-with-change-date (2020-12-03) - CH01
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cessation-of-a-person-with-significant-control (2020-10-05) - PSC07
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notification-of-a-person-with-significant-control (2020-10-05) - PSC02
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change-person-director-company-with-change-date (2020-10-06) - CH01
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resolution (2020-11-17) - RESOLUTIONS
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memorandum-articles (2020-11-17) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
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change-person-secretary-company-with-change-date (2020-06-08) - CH03
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change-to-a-person-with-significant-control (2020-06-15) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-small (2019-07-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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accounts-with-accounts-type-full (2018-01-16) - AA
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accounts-with-accounts-type-full (2018-07-24) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-12-22) - AA01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-full (2017-02-07) - AA
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resolution (2017-01-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-26) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-small (2015-08-04) - AA
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change-person-director-company-with-change-date (2015-03-05) - CH01
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change-account-reference-date-company-current-extended (2015-12-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-12-05) - AA
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termination-director-company-with-name (2014-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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appoint-person-director-company-with-name (2014-03-28) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
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accounts-with-accounts-type-dormant (2013-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-21) - CH01
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incorporation-company (2012-02-21) - NEWINC