Gcp Rooftop Solar Finance Plc LONDON


Gcp Rooftop Solar Finance Plc is a public limited company registered at 24 Savile Row, London W1S 2ES. Incorporated on 2017-06-08, this 6-year-old company is run by 4 directors and 1 secretary.
Director Anna B., appointed on 08 December 2023. Director Chloe M., appointed on 08 December 2023. Director Philip K., appointed on 04 February 2020.
As far as secretaries are concerned, we can name: Philip K., appointed on 08 December 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-06-07 and the deadline for the following filing is 2024-06-21. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.

Gcp Rooftop Solar Finance Plc Address / Contact

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

Company Information / Profile

Registration Number 10809049
Date of Incorporation Thu, 8th Jun 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Philip K.

Position: Secretary

Appointed: 08 December 2023

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: 08 June 2017

Saira J.

Position: Secretary

Appointed: 20 October 2022

Resigned: 08 December 2023

Saira J.

Position: Director

Appointed: 04 February 2020

Resigned: 08 December 2023

David C.

Position: Secretary

Appointed: 08 June 2017

Resigned: 20 October 2022

Stephen E.

Position: Director

Appointed: 08 June 2017

Resigned: 28 June 2021

Ronan K.

Position: Director

Appointed: 08 June 2017

Resigned: 04 February 2020

Rollo W.

Position: Director

Appointed: 08 June 2017

Resigned: 08 December 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Gcp Solar Finance Holdings Limited from Cobham, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gcp Intermediary Holdings Limited that put Cobham, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gcp Solar Finance Holdings Limited

Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10985986
Notified on 6 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gcp Intermediary Holdings Limited

Munro House Portsmouth Road, Cobham, KT11 1PP, United Kingdom

Legal authority Uk
Legal form Ltd
Country registered England
Place registered England
Registration number 08435196
Notified on 8 June 2017
Ceased on 6 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2023/12/08
filed on: 18th, December 2023
Free Download (1 page)

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