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G.s. Participation Ltd LONDON

G.s. Participation started in year 2001 as Private Limited Company with registration number 04304963. The G.s. Participation company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF. Since Fri, 23rd Nov 2001 G.s. Participation Ltd is no longer carrying the name Hackremco (no.1880).

The firm has one director. Jeroen D., appointed on 1 July 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 7 ex directors - Coenradus B., Marcel L. and others listed below. There were no ex secretaries.

G.s. Participation Ltd Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04304963
Date of Incorporation Tue, 16th Oct 2001
Industry Non-trading company
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Jeroen D.

Position: Director

Appointed: 01 July 2021

Coenradus B.

Position: Director

Appointed: 08 August 2016

Resigned: 01 July 2021

Marcel L.

Position: Director

Appointed: 01 July 2013

Resigned: 18 July 2016

Petrus J.

Position: Director

Appointed: 19 October 2009

Resigned: 01 July 2013

Mark O.

Position: Director

Appointed: 01 July 2006

Resigned: 19 October 2009

Herman H.

Position: Director

Appointed: 12 October 2004

Resigned: 19 October 2009

Nicholas L.

Position: Director

Appointed: 30 November 2001

Resigned: 30 June 2006

Jan D.

Position: Director

Appointed: 30 November 2001

Resigned: 16 September 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 31 December 2008

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 16 October 2001

Resigned: 30 November 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Ernst & Young Nederland Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", 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.

Ernst & Young Nederland Llp

1 More London Place, London, SE1 2AF, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Registrar Of Companies (England & Whales)
Registration number Oc335595
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackremco (no.1880) November 23, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 23rd, February 2023 		Free Download (6 pages)

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