HSIC GP1 LIMITED - LONDON


Company Profile Company Filings

Overview

HSIC GP1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HSIC GP1 LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008701. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HSIC GP1 LIMITED - LONDON

This company is listed in the following categories:
64305 - Activities of property unit trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2020-04-17 CURRENT
DR ALAN PARTRIDGE May 1964 British Director 2023-07-30 CURRENT
MR DOMINIC WILLIAMSON Sep 1979 British Director 2020-11-26 CURRENT
DR TIMOTHY DAVID BESTWICK Mar 1962 British Director 2018-12-31 CURRENT
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2020-07-30 CURRENT
HELEN MARIA RATSEY Secretary 2013-12-19 UNTIL 2014-09-01 RESIGNED
MR JAMES MARTIN CORNELL Jan 1974 British Director 2012-03-27 UNTIL 2013-12-19 RESIGNED
DR TIMOTHY DAVID BESTWICK Mar 1962 British Director 2012-03-27 UNTIL 2018-07-19 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2020-04-17 RESIGNED
MS KATE RONAYNE Apr 1978 Irish Director 2018-10-18 UNTIL 2019-10-29 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2012-03-27 UNTIL 2013-12-19 RESIGNED
MRS CATHERINE JULIETTE PRIDHAM Apr 1966 British Director 2014-07-31 UNTIL 2018-12-31 RESIGNED
MR ANGUS KINGSLEY HORNER Jul 1974 British Director 2013-12-19 UNTIL 2020-04-17 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 2012-03-27 UNTIL 2013-12-11 RESIGNED
MR ERIC THOMAS HOLLIS Jul 1949 British Director 2012-03-27 UNTIL 2014-07-31 RESIGNED
MR THOMAS JAMES ANTHONY EDGERLEY Jul 1982 British Director 2017-04-03 UNTIL 2020-04-17 RESIGNED
JAMES SIMON HESKETH Jun 1972 British Director 2016-01-29 UNTIL 2017-04-03 RESIGNED
MR MARK ANDREW AFFONSO Apr 1963 British Director 2018-07-19 UNTIL 2018-10-18 RESIGNED
MR CHARLES JULIAN BARWICK Dec 1953 British Director 2013-12-19 UNTIL 2017-02-28 RESIGNED
MR MARK ANDREW AFFONSO Apr 1963 British Director 2019-10-29 UNTIL 2023-07-30 RESIGNED
MS NATALIE JOHANNA ADOMAIT Dec 1989 Canadian Director 2020-04-17 UNTIL 2021-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Harwell Science And Innovation Campus General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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