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Gcp Rooftop Solar 1 Limited LONDON

Gcp Rooftop Solar 1 started in year 2011 as Private Limited Company with registration number 07754022. The Gcp Rooftop Solar 1 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 24 Savile Row. Postal code: W1S 2ES. Since 2013/03/05 Gcp Rooftop Solar 1 Limited is no longer carrying the name Infrastructure Intermediaries No. 2.

The firm has 4 directors, namely Anna B., Chloe M. and Philip K. and others. Of them, Nicholas P. has been with the company the longest, being appointed on 26 August 2011 and Anna B. and Chloe M. have been with the company for the least time - from 8 December 2023. As of 29 May 2024, there were 3 ex directors - Saira J., Rollo W. and others listed below. There were no ex secretaries.

Gcp Rooftop Solar 1 Limited Address / Contact

Office Address 24 Savile Row
Town London
Post code W1S 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 07754022
Date of Incorporation Fri, 26th Aug 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Anna B.

Position: Director

Appointed: 08 December 2023

Chloe M.

Position: Director

Appointed: 08 December 2023

Philip K.

Position: Director

Appointed: 04 February 2020

Nicholas P.

Position: Director

Appointed: 26 August 2011

Saira J.

Position: Director

Appointed: 04 February 2020

Resigned: 08 December 2023

Rollo W.

Position: Director

Appointed: 30 August 2011

Resigned: 08 December 2023

Stephen E.

Position: Director

Appointed: 26 August 2011

Resigned: 28 June 2021

Wellco Secretaries Ltd

Position: Corporate Secretary

Appointed: 26 August 2011

Resigned: 27 August 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Gcp Intermediary Holdings Limited from London, United Kingdom. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gcp Intermediary Holdings Limited

Legal authority English
Legal form Company
Country registered England
Place registered England
Registration number 8435196
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Infrastructure Intermediaries No. 2 March 5, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
2023/12/08 - the day director's appointment was terminated
filed on: 18th, December 2023 		Free Download (1 page)

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