COUPAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COUPAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COUPAR LIMITED was incorporated 5 years ago on 29/04/2019 and has the registered number: 11966683. The accounts status is FULL and accounts are next due on 30/09/2024.
COUPAR LIMITED was incorporated 5 years ago on 29/04/2019 and has the registered number: 11966683. The accounts status is FULL and accounts are next due on 30/09/2024.
COUPAR LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES SIDDHARTHA VON SCHMIEDER | Oct 1972 | Irish,German | Director | 2022-06-10 | CURRENT |
| MR BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | Director | 2021-04-20 | CURRENT |
| STEPHEN JAMES BECK | Dec 1973 | British | Director | 2021-04-20 | CURRENT |
| SHUVES MUKHERJI | May 1958 | British | Director | 2019-04-29 UNTIL 2021-04-20 | RESIGNED |
| VICKRAM BHAGWAN MIRCHANDANI | Mar 1977 | British | Director | 2019-04-29 UNTIL 2021-04-20 | RESIGNED |
| MR BOZKURT AYDINOGLU | Jun 1971 | British | Director | 2021-04-20 UNTIL 2023-06-30 | RESIGNED |
| MR GARETH EDWARD OWEN | Jan 1975 | British | Director | 2021-04-20 UNTIL 2024-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gresham House Energy Storage Holdings Plc | 2021-04-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| New World Trust Corporation | 2020-01-01 - 2021-04-20 | New Brunswick | Ownership of shares 75 to 100 percent as trust | |
| Vickram Bhagwan Mirchandani | 2019-04-29 - 2020-01-01 | 3/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |