Gts Flexible Materials Topco Limited is a private limited company located at 41 Rassau Industrial Estate, Rassau, Ebbw Vale NP23 5SD. Incorporated on 2020-06-13, this 3-year-old company is run by 6 directors and 1 secretary.
Director John B., appointed on 25 November 2020. Director Stephan W., appointed on 22 July 2020. Director David H., appointed on 22 July 2020.
Moving on to secretaries, we can mention: John B., appointed on 25 November 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a name change on 2020-11-15 and their previous name was Forest Topco Limited.
The latest confirmation statement was filed on 2023-06-12 and the due date for the next filing is 2024-06-26. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 41 Rassau Industrial Estate |
| Office Address2 | Rassau |
| Town | Ebbw Vale |
| Post code | NP23 5SD |
| Country of origin | United Kingdom |
| Registration Number | 12668283 |
| Date of Incorporation | Sat, 13th 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 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Secretary
Appointed: 25 November 2020
Position: Director
Appointed: 25 November 2020
Position: Director
Appointed: 22 July 2020
Position: Director
Appointed: 22 July 2020
Position: Director
Appointed: 22 July 2020
Position: Director
Appointed: 13 June 2020
Position: Director
Appointed: 13 June 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Growth Capital Partners Llp from London. This PSC is classified as "a limited liability partnrship", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Gcp Iv Gp Llp that entered 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 | 13 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 | 13 June 2020 |
| Nature of control: |
25-50% shares |
| Forest Topco | November 15, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/11/30 filed on: 23rd, June 2023 |
accounts | Free Download (42 pages) |
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