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Gazprom (u.k.) Limited LONDON

Gazprom (u.k.) Limited is a private limited company registered at 2 Kingdom Street, London W2 6BD. Incorporated on 1998-09-17, this 25-year-old company is run by 2 directors and 1 secretary.
Director Vladimir K., appointed on 29 December 2023. Director Vsevolod V., appointed on 29 March 2021.
Changing the topic to secretaries, we can mention: Vladimir K., appointed on 29 December 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-22 and the deadline for the next filing is 2024-07-06. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Gazprom (u.k.) Limited Address / Contact

Office Address 2 Kingdom Street
Town London
Post code W2 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03632746
Date of Incorporation Thu, 17th Sep 1998
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 26 years old
Account next due date Sat, 30th Sep 2023 (241 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Vladimir K.

Position: Director

Appointed: 29 December 2023

Vladimir K.

Position: Secretary

Appointed: 29 December 2023

Vsevolod V.

Position: Director

Appointed: 29 March 2021

Igor L.

Position: Director

Appointed: 12 March 2019

Resigned: 21 June 2023

Pavel O.

Position: Director

Appointed: 02 March 2012

Resigned: 11 March 2019

Sergey T.

Position: Director

Appointed: 16 April 2009

Resigned: 28 December 2012

Alexander D.

Position: Director

Appointed: 18 July 2008

Resigned: 16 March 2018

Nikolay S.

Position: Director

Appointed: 28 May 2008

Resigned: 28 May 2008

Alexander M.

Position: Director

Appointed: 05 April 2006

Resigned: 29 December 2012

Vitaly V.

Position: Director

Appointed: 05 April 2006

Resigned: 16 December 2008

Stanislav T.

Position: Director

Appointed: 05 April 2006

Resigned: 02 September 2011

Alexander K.

Position: Director

Appointed: 26 April 2002

Resigned: 31 March 2008

Mikhail S.

Position: Director

Appointed: 26 April 2002

Resigned: 05 March 2021

Elena V.

Position: Director

Appointed: 26 April 2002

Resigned: 29 December 2012

Sergey L.

Position: Director

Appointed: 26 April 2002

Resigned: 29 March 2008

Igor L.

Position: Secretary

Appointed: 26 April 2002

Resigned: 21 June 2023

Oleg B.

Position: Secretary

Appointed: 12 April 2001

Resigned: 26 April 2002

Serguey D.

Position: Director

Appointed: 21 December 1999

Resigned: 26 April 2002

Mikhall J.

Position: Director

Appointed: 21 December 1999

Resigned: 26 April 2002

Vasily P.

Position: Director

Appointed: 21 December 1999

Resigned: 26 April 2002

Alexander S.

Position: Director

Appointed: 21 December 1999

Resigned: 26 April 2002

Yury V.

Position: Director

Appointed: 21 December 1999

Resigned: 03 June 2002

Irina B.

Position: Director

Appointed: 21 December 1999

Resigned: 26 April 2002

Abubakir S.

Position: Secretary

Appointed: 17 September 1998

Resigned: 12 April 2001

Nikolay B.

Position: Director

Appointed: 17 September 1998

Resigned: 21 December 1999

Rem V.

Position: Director

Appointed: 17 September 1998

Resigned: 26 April 2002

Yury K.

Position: Director

Appointed: 17 September 1998

Resigned: 21 December 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is The Russian Federation, Represented By The Federal Agency For State Property Management from Moscow, Russia. The abovementioned PSC is classified as "a federal agency", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

The Russian Federation, Represented By The Federal Agency For State Property Management

9 Nikolsky Lane, Moscow, 109012, Russia

Legal authority Russian
Legal form Federal Agency
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 1st, June 2022 		Free Download (26 pages)

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