GIP II (VISTA) HOLDCO 1, LIMITED - LONDON


Company Profile Company Filings

Overview

GIP II (VISTA) HOLDCO 1, LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GIP II (VISTA) HOLDCO 1, LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929410. The accounts status is TOTAL EXEMPTION FULL.

GIP II (VISTA) HOLDCO 1, 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
31 / 12 31/12/2021

Registered Office

C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3136 LIMITED (until 19/03/2014)

Confirmation Statements

Last Statement Next Statement Due
07/03/2022 21/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-03-19 CURRENT
MR MICHAEL JOHN MCGHEE Jun 1956 British Director 2014-04-03 CURRENT
MR ANDREW PAULSON Feb 1975 Director 2019-09-23 CURRENT
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2014-03-07 UNTIL 2014-03-19 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2014-03-07 UNTIL 2014-03-19 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2014-03-07 UNTIL 2014-03-19 RESIGNED
RAJARAM RAO Apr 1971 British Director 2014-03-31 UNTIL 2014-04-03 RESIGNED
MISS VICTORIA JANE RANKMORE Mar 1980 British Director 2014-03-07 UNTIL 2014-03-19 RESIGNED
MARK LAWRENCE LEVITT Oct 1964 American Director 2014-03-19 UNTIL 2014-03-31 RESIGNED
MR ANDREW HARVEY GILLESPIE-SMITH May 1967 British Director 2014-03-31 UNTIL 2019-11-25 RESIGNED
JOSEPH BLUM May 1957 Usa Director 2014-03-19 UNTIL 2014-03-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL PORT HOLDINGS LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
DOCKLANDS AVIATION GROUP LIMITED ROYAL DOCKS Active FULL 51101 - Scheduled passenger air transport
GREAT YARMOUTH PORT COMPANY LTD LIVERPOOL ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
BIFFA GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
COMMERZ PEARL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HITACHI VISAGINAS PROJECT INVESTMENT UK LIMITED MAIDENHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HAPAG-LLOYD CONTAINER (NO.2) LIMITED BARKING Dissolved... FULL 52290 - Other transportation support activities
CONNACHT SPV 1 LIMITED LIVERPOOL Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONNACHT SPV 6 LIMITED REDHILL Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
GWYNT Y MOR OFTO PLC NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
GWYNT Y MOR OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
GWYNT Y MOR OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 35120 - Transmission of electricity
GIP II (VISTA) HOLDCO 2, LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALNERY NO. 3142 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALNERY NO. 3146 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALNERY NO. 3147 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ALNERY NO. 3145 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GLOBAL INFRASTRUCTURE MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
W D GALLERIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WARDROBE SUPPLIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
WD OUTLET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MARC CAIN UK LTD LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
LD INTERNATIONAL HOLDINGS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEXADMIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OURWE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
WALPOLE STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STRAND 111 GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied