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 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.
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)
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 |