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Nom

GIG OSW Extension Topco Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12397572 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Green Investment Group Investments Limited Status: Active Notified: 10/01/2020 Companies House Number: Sc576143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dooley, Mark Jonathan London Status: Active Notified: 10/01/2020 Date of Birth: 07/1962 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: Australian
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 10/01/2020 Role: Secretary
    Giulianotti, Mark Angus London Status: Active Notified: 10/01/2020 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mantle, Helen Louise London Status: Active Notified: 10/01/2020 Role: Secretary
    Northam, Edward Patrick London Status: Active Notified: 10/01/2020 Date of Birth: 10/1968 Occupation: Head Of Green Investment Group Role: Director Country of Residence: Singapore Nationality: Australian