Tillbridge Solar Limited is a private limited company registered at 111 Park Street, Mayfair, London W1K 7JF. Incorporated on 2020-09-17, this 3-year-old company is run by 3 directors.
Director John W., appointed on 10 November 2023. Director Alejandro M., appointed on 05 July 2022. Director Marcus M., appointed on 17 September 2020.
The company is officially classified as "production of electricity" (SIC code: 35110). According to CH records there was a name change on 2022-05-20 and their previous name was Greta Ii Limited.
The last confirmation statement was sent on 2023-09-16 and the date for the following filing is 2024-09-30. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 111 Park Street, Mayfair |
| Town | London |
| Post code | W1K 7JF |
| Country of origin | United Kingdom |
| Registration Number | 12887594 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 17 September 2020
The register of PSCs who own or control the company includes 2 names. As we identified, there is Marcus M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cs Uk Holdings Iii Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Marcus M.
| Notified on | 17 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cs Uk Holdings Iii Limited
111 Park Street, Mayfair 1-4 Argyll Street, London, W1K 7JF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10909660 |
| Notified on | 23 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Greta Ii | May 20, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 10th November 2023 filed on: 15th, November 2023 |
officers | Free Download (1 page) |
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