Gatcombe Farm (wrington) Investments Limited LONDON


Gatcombe Farm (wrington) Investments Limited is a private limited company registered at 1 Frederick Place, London N8 8AF. Incorporated on 2021-12-15, this 2-year-old company is run by 2 directors.
Director Romy S., appointed on 17 December 2021. Director Melanie O., appointed on 15 December 2021.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2022-12-14 and the deadline for the following filing is 2023-12-28. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Gatcombe Farm (wrington) Investments Limited Address / Contact

Office Address 1 Frederick Place
Town London
Post code N8 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13802428
Date of Incorporation Wed, 15th Dec 2021
Industry Development of building projects
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Romy S.

Position: Director

Appointed: 17 December 2021

Melanie O.

Position: Director

Appointed: 15 December 2021

John S.

Position: Director

Appointed: 15 December 2021

Resigned: 17 December 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Apg Bristol Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rst Bristol Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability company", 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.

Apg Bristol Limited

29 York Street, London, W1H 1EZ, England

Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14477477
Notified on 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rst Bristol Limited

Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 8558199
Notified on 15 December 2021
Ceased on 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Tuesday 31st October 2023
filed on: 28th, December 2023
Free Download (5 pages)

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