SIMEC GHR ACQUISITIONS TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

SIMEC GHR ACQUISITIONS TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMEC GHR ACQUISITIONS TOPCO LIMITED was incorporated 9 years ago on 23/02/2015 and has the registered number: 09454126. The accounts status is SMALL and accounts are next due on 31/08/2021.

SIMEC GHR ACQUISITIONS TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/09/2019 31/08/2021

Registered Office

C/O MARBLE POWER LTD, 1ST FLOOR
LONDON
SE1 2RE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RAINDANCE ACQUISITIONS TOPCO LIMITED (until 20/04/2018)
DE FACTO 2168 LIMITED (until 27/03/2015)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SANJEEV GUPTA Sep 1971 British Director 2023-03-03 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-02-23 UNTIL 2015-03-27 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2015-02-23 UNTIL 2015-03-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-02-23 UNTIL 2015-03-27 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2015-02-23 UNTIL 2015-03-27 RESIGNED
MR DUNCAN WHYTE Jul 1946 British Director 2015-04-20 UNTIL 2018-03-29 RESIGNED
MR DAVID OWENS Apr 1952 British Director 2015-04-20 UNTIL 2018-03-29 RESIGNED
MR SPENCE MATTHEW CLUNIE Oct 1972 British Director 2015-03-27 UNTIL 2018-03-29 RESIGNED
MR RAJEEV GANDHI Jan 1973 Indian Director 2018-03-29 UNTIL 2023-03-03 RESIGNED
MR JAY HAMBRO Sep 1974 British Director 2018-03-29 UNTIL 2021-10-11 RESIGNED
MR LEE STEPHEN MELLOR Jan 1984 British Director 2015-03-27 UNTIL 2018-03-29 RESIGNED
MR PARDUMAN KUMAR GUPTA May 1943 Indian Director 2018-03-29 UNTIL 2023-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simec Highland Hydro Renewables Holdings Ltd 2018-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ancala Renewables Llp 2016-04-06 - 2018-03-29 London   Ownership of shares 75 to 100 percent

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