Gt R4 Holdings Limited is a private limited company situated at C/O Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU. Incorporated on 2021-03-17, this 3-year-old company is run by 7 directors.
Director Stephanie T., appointed on 19 January 2024. Director Ravi K., appointed on 02 March 2023. Director Smith B., appointed on 02 March 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-16 and the due date for the following filing is 2024-03-30. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Johnston Carmichael Llp Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DU |
| Country of origin | United Kingdom |
| Registration Number | 13272588 |
| Date of Incorporation | Wed, 17th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 06 January 2022
Position: Director
Appointed: 26 July 2021
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 17 March 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Maryland Holdco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Totalenergies Renewables R4 Holdco Limited that put Redhill, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Maryland Holdco Limited
C/O Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13262637 |
| Notified on | 17 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Totalenergies Renewables R4 Holdco Limited
Bridge Gate 55 - 57 High Street, Redhill, RH1 1RX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13254186 |
| Notified on | 17 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-12 filed on: 10th, April 2024 |
confirmation statement | Free Download (5 pages) |
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