Gsii Stragglethorpe Limited in LONDON

Gsii Stragglethorpe Limited LONDON

Gsii Stragglethorpe started in year 2013 as Private Limited Company with registration number 08766273. The Gsii Stragglethorpe company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since 2020-05-22 Gsii Stragglethorpe Limited is no longer carrying the name Lightsource Spv 139.

The company has 3 directors, namely Ralph N., Matthew Y. and Marco R.. Of them, Marco R. has been with the company the longest, being appointed on 23 August 2021 and Ralph N. has been with the company for the least time - from 31 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael H. who worked with the the company until 23 August 2021.

Gsii Stragglethorpe Limited Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08766273
Date of Incorporation	Thu, 7th Nov 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Ralph N.

Position: Director

Appointed: 31 August 2023

Matthew Y.

Position: Director

Appointed: 15 August 2022

Marco R.

Position: Director

Appointed: 23 August 2021

Maria B.

Position: Director

Appointed: 23 August 2021

Resigned: 31 August 2023

Karin K.

Position: Director

Appointed: 18 May 2020

Resigned: 15 August 2022

Lee M.

Position: Director

Appointed: 18 May 2020

Resigned: 31 August 2023

James L.

Position: Director

Appointed: 18 May 2020

Resigned: 23 August 2021

Juan P.

Position: Director

Appointed: 18 May 2020

Resigned: 23 August 2021

Michael H.

Position: Secretary

Appointed: 18 May 2020

Resigned: 23 August 2021

Paul M.

Position: Director

Appointed: 13 December 2017

Resigned: 18 May 2020

William C.

Position: Director

Appointed: 25 July 2017

Resigned: 30 November 2017

Ian H.

Position: Director

Appointed: 13 December 2016

Resigned: 25 July 2017

Kareen B.

Position: Director

Appointed: 05 October 2016

Resigned: 18 May 2020

Paul M.

Position: Director

Appointed: 30 March 2016

Resigned: 25 July 2017

Mark T.

Position: Director

Appointed: 07 November 2013

Resigned: 25 July 2017

Timothy A.

Position: Director

Appointed: 07 November 2013

Resigned: 05 October 2016

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Greencoat Solar Assets Ii Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is Gsii Pumpkin 4 Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Greencoat Solar Assets Ii Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10777970
Notified on	10 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gsii Pumpkin 4 Limited

27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09861756
Notified on	5 June 2016
Ceased on	10 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lightsource Spv 139	May 22, 2020

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-03-01 director's details were changed filed on: 6th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-03-01 director's details were changed filed on: 6th, March 2024	officers	Free Download (2 pages)
CH01	On 2023-10-19 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-31 filed on: 13th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-31 filed on: 7th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-31 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 5th, June 2023	accounts	Free Download (16 pages)
AP01	New director was appointed on 2022-08-15 filed on: 22nd, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-15 filed on: 18th, August 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 13th, May 2022	accounts	Free Download (16 pages)
CH01	On 2022-04-06 director's details were changed filed on: 25th, April 2022	officers	Free Download (2 pages)
CH01	On 2021-10-02 director's details were changed filed on: 6th, October 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-08-23 filed on: 6th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-23 filed on: 6th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-23 filed on: 6th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-23 filed on: 6th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-23 filed on: 6th, September 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 16th, June 2021	accounts	Free Download (18 pages)
CH01	On 2020-10-02 director's details were changed filed on: 10th, March 2021	officers	Free Download (2 pages)
CH01	On 2020-12-21 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2020	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, November 2020	incorporation	Free Download (19 pages)
CH01	On 2020-09-22 director's details were changed filed on: 6th, October 2020	officers	Free Download (2 pages)
CH01	On 2020-09-24 director's details were changed filed on: 25th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (18 pages)
AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 27 Old Gloucester Street London WC1N 3AX on 2020-06-08 filed on: 8th, June 2020	address	Free Download (1 page)
CH03	On 2020-06-08 secretary's details were changed filed on: 8th, June 2020	officers	Free Download (1 page)
CH01	On 2020-06-08 director's details were changed filed on: 8th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-08 director's details were changed filed on: 8th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-08 director's details were changed filed on: 8th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-08 director's details were changed filed on: 8th, June 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-05-22 filed on: 22nd, May 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2020-05-18 filed on: 21st, May 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 8th Floor 1 Fleet Place London EC4M 7RA on 2020-05-21 filed on: 21st, May 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-05-18 filed on: 21st, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-18 filed on: 21st, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-18 filed on: 21st, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-18 filed on: 21st, May 2020	officers	Free Download (2 pages)
AP03	On 2020-05-18 - new secretary appointed filed on: 21st, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-18 filed on: 21st, May 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 8th Floor 1 Fleet Place London EC4M 7RA on 2020-05-21 filed on: 21st, May 2020	address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 24th, July 2018	accounts	Free Download
AA	Accounts for a small company made up to 2017-04-30 filed on: 16th, January 2018	accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-12-13 filed on: 13th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-30 filed on: 5th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-25 filed on: 2nd, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-25 filed on: 2nd, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-07-25 filed on: 2nd, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-07-25 filed on: 2nd, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-04-30 filed on: 7th, February 2017	accounts	Free Download (14 pages)
AP01	New director was appointed on 2016-12-13 filed on: 13th, December 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 2016-12-13 filed on: 13th, December 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-05 filed on: 17th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-05 filed on: 17th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-05 filed on: 17th, October 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 27th, April 2016	resolution	Free Download (26 pages)
AP01	New director was appointed on 2016-03-30 filed on: 31st, March 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-11-30 to 2016-04-30 filed on: 9th, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-11-07 with full list of members filed on: 19th, November 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2014-11-30 filed on: 10th, July 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 2014-12-08 filed on: 8th, December 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-11-07 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, November 2013	incorporation	Free Download (7 pages)

Gsii Stragglethorpe Limited LONDON

Gsii Stragglethorpe Limited Address / Contact

Company Information / Profile

Company staff

Ralph N.

Matthew Y.

Marco R.

Maria B.

Karin K.

Lee M.

James L.

Juan P.

Michael H.

Paul M.

William C.

Ian H.

Kareen B.

Paul M.

Mark T.

Timothy A.

People with significant control

Company previous names

Company filings

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