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Gcp Rooftop Solar 2 Limited LONDON

Gcp Rooftop Solar 2 started in year 2011 as Private Limited Company with registration number 07853529. The Gcp Rooftop Solar 2 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 24 Savile Row. Postal code: W1S 2ES. Since 2013-03-05 Gcp Rooftop Solar 2 Limited is no longer carrying the name Infrastructure Intermediaries No. 3.

The company has 4 directors, namely Anna B., Chloe M. and Philip K. and others. Of them, Nicholas P. has been with the company the longest, being appointed on 18 November 2011 and Anna B. and Chloe M. have been with the company for the least time - from 8 December 2023. As of 15 May 2024, there were 3 ex directors - Saira J., Stephen E. and others listed below. There were no ex secretaries.

Gcp Rooftop Solar 2 Limited Address / Contact

Office Address 24 Savile Row
Town London
Post code W1S 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 07853529
Date of Incorporation Fri, 18th Nov 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Anna B.

Position: Director

Appointed: 08 December 2023

Chloe M.

Position: Director

Appointed: 08 December 2023

Philip K.

Position: Director

Appointed: 04 February 2020

Nicholas P.

Position: Director

Appointed: 18 November 2011

Saira J.

Position: Director

Appointed: 04 February 2020

Resigned: 08 December 2023

Stephen E.

Position: Director

Appointed: 18 November 2011

Resigned: 28 June 2021

Wellco Secretaries Ltd

Position: Corporate Secretary

Appointed: 18 November 2011

Resigned: 27 August 2012

Rollo W.

Position: Director

Appointed: 18 November 2011

Resigned: 08 December 2023

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Gcp Intermediary Holdings Limited from London, England. This PSC is categorised as "a 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.

Gcp Intermediary Holdings Limited

24 Savile Row, London, Surrey, W1S 2ES, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08435196
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Infrastructure Intermediaries No. 3 March 5, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 2023-12-08
filed on: 18th, December 2023 		Free Download (2 pages)

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