Gig Osw Extension Topco Limited is a private limited company located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2020-01-10, this 4-year-old company is run by 3 directors and 1 secretary.
Director Mark D., appointed on 10 January 2020. Director Edward N., appointed on 10 January 2020. Director Mark G., appointed on 10 January 2020.
As far as secretaries are concerned, we can name: Helen M., appointed on 10 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-30 and the due date for the subsequent filing is 2024-05-14. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 12397572 |
| Date of Incorporation | Fri, 10th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Secretary
Appointed: 10 January 2020
The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Green Investment Group Investments Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company 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.
Green Investment Group Investments Limited
Atria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc576143 |
| Notified on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Location of register of charges has been changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Ropemaker Street 28 Ropemaker Street London EC2Y 9HD at an unknown date filed on: 16th, March 2024 |
address | Free Download (2 pages) |
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