Gts Flexible Materials Midco Limited EBBW VALE


Gts Flexible Materials Midco Limited is a private limited company registered at 41 Rassau Industrial Estate, Ebbw Vale NP23 5SD. Incorporated on 2020-06-15, this 3-year-old company is run by 4 directors and 1 secretary.
Director John B., appointed on 25 November 2020. Director Christopher B., appointed on 22 July 2020. Director Stephan W., appointed on 22 July 2020.
Switching the focus to secretaries, we can name: John B., appointed on 25 November 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a change of name on 2020-11-15 and their previous name was Forest Midco Limited.
The last confirmation statement was sent on 2023-06-14 and the date for the subsequent filing is 2024-06-28. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Gts Flexible Materials Midco Limited Address / Contact

Office Address 41 Rassau Industrial Estate
Town Ebbw Vale
Post code NP23 5SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12672442
Date of Incorporation Mon, 15th Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

John B.

Position: Director

Appointed: 25 November 2020

John B.

Position: Secretary

Appointed: 25 November 2020

Christopher B.

Position: Director

Appointed: 22 July 2020

Stephan W.

Position: Director

Appointed: 22 July 2020

Ravindra M.

Position: Director

Appointed: 15 June 2020

Michael B.

Position: Director

Appointed: 15 June 2020

Resigned: 22 July 2020

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Growth Capital Partners Llp from London. This PSC is categorised as "a limited liability partnrship", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the PSC register is Gcp Iv Gp Llp that put London as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC owns 25-50% shares.

Growth Capital Partners Llp

Princes House 38 Jermyn Street, London, SW1Y 6DN

Legal authority England & Wales
Legal form Limited Liability Partnrship
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc340854
Notified on 15 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Gcp Iv Gp Llp

Princes House 38 Jermyn Street, London, SW1Y 6DN

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc399996
Notified on 15 June 2020
Nature of control: 25-50% shares

Company previous names

Forest Midco November 15, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 30th Nov 2022
filed on: 23rd, June 2023
Free Download (23 pages)

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