GS BATTERSEA OWNER LIMITED - LONDON


Company Profile Company Filings

Overview

GS BATTERSEA OWNER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GS BATTERSEA OWNER LIMITED was incorporated 3 years ago on 21/05/2021 and has the registered number: 13413352. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2022.

GS BATTERSEA OWNER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2021-08-25 CURRENT
MR SEAN LIAM FOLEY Sep 1977 British Director 2021-09-30 CURRENT
MS ANGELA MARIE RUSSELL Oct 1982 American Director 2021-09-30 CURRENT
MS ISABEL ROSE PEACOCK Jun 1985 British Director 2021-05-21 CURRENT
MR MARK STUART ALLNUTT Dec 1970 British Director 2021-05-21 CURRENT
MR FARAZ UR RAHMAN KIDWAI Jun 1979 British Director 2021-05-21 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gs Battersea Venture Limited 2021-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GS BATTERSEA VENTURE LIMITED LONDON ... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.