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VATiva.io

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All Information about:
Name

Gses 1 Limited
Address
First Floor
16-17 Little Portland Street
London
W1W 8BP
VAT ID no VAT ID available
Company No. 11161391 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gore Street Energy Storage Fund Plc Status: Active Notified: 22/02/2018 Companies House Number: 11160422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Saunders, William Alexander Status: Ceased Notified: 22/01/2018 Ceased: 22/02/2018 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Arima, Suminori London, United Kingdom Status: Active Notified: 22/02/2018 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    gb-flag GB Gore Street Services Limited 16-17 Little Portland Street, London, United Kingdom, W1W 8BP Status: Active Notified: 23/01/2024 Role: Corporate-Secretary Companies House Number: 13045694
    King, Malcolm Robert London, United Kingdom Status: Active Notified: 22/02/2018 Date of Birth: 03/1957 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary Nationality: British
    Murley, Thomas Scott London, United Kingdom Status: Active Notified: 22/02/2018 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    O'Cinneide, Alex Brian London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    gb-flag GB Law Debenture Corporate Services Limited 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Ceased Notified: 01/09/2022 Ceased: 23/01/2024 Role: Corporate-Secretary Companies House Number: 03388362

    Companies Controlled by This Company (4)

    gb-flag GB GSF Albion Limited Status: Active Notified: 28/06/2018 Companies House Number: 10796222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GSF Atlantic Limited Status: Active Notified: 11/02/2022 Companies House Number: 13908772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GSF England Limited Status: Active Notified: 30/08/2018 Companies House Number: 11542944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GSF IRE Limited Status: Active Notified: 30/05/2019 Companies House Number: 12025377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •