GT R4 HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GT R4 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GT R4 HOLDINGS LIMITED was incorporated 3 years ago on 17/03/2021 and has the registered number: 13272588. The accounts status is GROUP and accounts are next due on 30/09/2024.
GT R4 HOLDINGS LIMITED was incorporated 3 years ago on 17/03/2021 and has the registered number: 13272588. The accounts status is GROUP and accounts are next due on 30/09/2024.
GT R4 HOLDINGS 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PHILIPPE DE CACQUERAY | Dec 1973 | French | Director | 2021-03-17 | CURRENT |
MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2021-06-28 | CURRENT |
MR RAVI KURMAROHITA | Jul 1969 | Thai | Director | 2023-03-02 | CURRENT |
MR MATTHEW PORTER | Apr 1977 | British | Director | 2021-07-26 | CURRENT |
MR MICHAEL SANDAGER | Oct 1961 | Danish | Director | 2022-01-06 | CURRENT |
MR SMITH BANOMYONG | Oct 1972 | Thai | Director | 2023-03-02 | CURRENT |
MS STEPHANIE MARIE THOM | Sep 1970 | British | Director | 2024-01-19 | CURRENT |
MS JULIA ROSE | Aug 1983 | British | Director | 2022-04-27 UNTIL 2024-02-23 | RESIGNED |
MR ANTHONY JAMES WORT | Sep 1977 | British | Director | 2021-08-13 UNTIL 2023-03-02 | RESIGNED |
SILKE EHRHART | Sep 1975 | German | Director | 2021-03-17 UNTIL 2022-04-27 | RESIGNED |
OLIVIER TERNEAUD | Aug 1978 | French | Director | 2021-03-17 UNTIL 2022-01-06 | RESIGNED |
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2021-03-17 UNTIL 2022-03-23 | RESIGNED |
OLE BIGUM NIELSEN | Apr 1965 | Danish | Director | 2022-03-23 UNTIL 2023-03-02 | RESIGNED |
MR STUART MCAULEY | Sep 1974 | British | Director | 2022-11-28 UNTIL 2024-01-19 | RESIGNED |
MR MATTHEW JOHN GLEESON | Dec 1975 | Australian | Director | 2021-03-17 UNTIL 2022-03-23 | RESIGNED |
GRéGOIRE PHILIPPE JACQUES DE SAIVRE | Aug 1972 | French | Director | 2022-04-27 UNTIL 2022-11-28 | RESIGNED |
MR NISCHAL AGARWAL | Dec 1980 | British | Director | 2021-03-17 UNTIL 2021-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maryland Holdco Limited | 2021-03-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Totalenergies Renewables R4 Holdco Limited | 2021-03-17 | Redhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |