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Slaughtergate Limited LONDON

Slaughtergate started in year 2012 as Private Limited Company with registration number 07957069. The Slaughtergate company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT. Since Wednesday 5th August 2015 Slaughtergate Limited is no longer carrying the name Lightsource Spv 46.

The company has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 17 April 2019 and Harry M. has been with the company for the least time - from 15 January 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Slaughtergate Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07957069
Date of Incorporation Tue, 21st Feb 2012
Industry Production of electricity
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Thomas R.

Position: Director

Appointed: 17 April 2019

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

David H.

Position: Director

Appointed: 21 December 2018

Resigned: 15 January 2021

Filippo M.

Position: Director

Appointed: 06 August 2018

Resigned: 21 December 2018

Christopher G.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 14 June 2017

Resigned: 15 November 2018

Sarah G.

Position: Director

Appointed: 12 December 2016

Resigned: 20 November 2019

Katrina S.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Joanna L.

Position: Director

Appointed: 20 June 2016

Resigned: 12 December 2016

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Giuseppe L.

Position: Director

Appointed: 16 September 2015

Resigned: 20 June 2016

Ocs Services Limited

Position: Corporate Director

Appointed: 07 September 2015

Resigned: 16 September 2015

Jonathan D.

Position: Director

Appointed: 21 July 2015

Resigned: 20 June 2016

Andrew B.

Position: Director

Appointed: 19 June 2015

Resigned: 07 September 2015

Karen W.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 May 2016

Giuseppe L.

Position: Director

Appointed: 17 October 2014

Resigned: 19 June 2015

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 01 May 2015

Nicholas B.

Position: Director

Appointed: 30 November 2012

Resigned: 21 July 2015

Tracey S.

Position: Secretary

Appointed: 30 November 2012

Resigned: 07 August 2013

Benjamin D.

Position: Director

Appointed: 30 November 2012

Resigned: 17 October 2014

Mark T.

Position: Director

Appointed: 21 February 2012

Resigned: 30 November 2012

James L.

Position: Director

Appointed: 21 February 2012

Resigned: 30 November 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Viners Energy Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Viners Energy Limited

6th Floor 33 Holborn, Suite C, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09653539
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lightsource Spv 46 August 5, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 30th June 2023
filed on: 3rd, April 2024 		Free Download (16 pages)

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