GIG OSW EXTENSION TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GIG OSW EXTENSION TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GIG OSW EXTENSION TOPCO LIMITED was incorporated 4 years ago on 10/01/2020 and has the registered number: 12397572. The accounts status is FULL and accounts are next due on 31/12/2023.
GIG OSW EXTENSION TOPCO LIMITED was incorporated 4 years ago on 10/01/2020 and has the registered number: 12397572. The accounts status is FULL and accounts are next due on 31/12/2023.
GIG OSW EXTENSION 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 |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2020-01-10 | CURRENT |
| MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2020-01-10 | CURRENT |
| MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2020-01-10 | CURRENT |
| HELEN LOUISE EVERITT | Secretary | 2020-01-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Green Investment Group Investments Limited | 2020-01-10 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |