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GSII LACEBY LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GSII LACEBY LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jul 2014 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £11.49K £953.56K 2024 year on year
Total assets £11.24M £1.50M 2024 year on year
Total Liabilities £11.23M £549.43K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

27 Old Gloucester Street London WC1N 3AX England

Credit Report

Discover GSII LACEBY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£906.46k

Increased by £142.24k (+19%)

Net Assets

£11.49k

Increased by £953.56k (+101%)

Total Liabilities

£11.23M

Increased by £549.43k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 10 (-9%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 9 resigned
Status
Lee Shamai MoscovitchDirectorBritishEngland4927 Apr 2023Active
Marco RossiDirectorItalianUnited Kingdom4416 Aug 2024Active
Matthew James YardDirectorBritishEngland4627 Apr 2023Active
Ralph Simon Fleetwood NashDirectorBritishEngland3831 Aug 2023Active

Shareholders

Shareholders (3)

Hyfe Uk Pv Portfolio 1 Holding Ug
100.0%
10021 Sept 2023
Elgar Middleton Environmental Energy Investments Limited
0.0%
021 Sept 2023
Conergy Uk Limited
0.0%
021 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Greencoat Solar Assets Ii Limited

United Kingdom

Active
Notified 27 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alexandra Maria Bridget Caritas Von Bernstorff

Ceased 27 Apr 2023

Ceased

Kathrin Jasmin Oechtering

Ceased 27 Apr 2023

Ceased
See All Controllers

Group Structure

Group Structure

GREENCOAT SOLAR ASSETS II LIMITED united kingdom significant influence or control
GREENCOAT SOLAR II GP UNLIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
GREENCOAT SOLAR II INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
GSII LACEBY LIMITED Current Company
GSII LACEBY 1 C.I.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GSII LACEBY 2 C.I.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of Lee Shamai Moscovitch as director on 2025-12-01View(1 page)
15 Dec 2025OfficersAppointment of Ramon Kerey Davis as director on 2025-12-01View(2 pages)
15 Dec 2025OfficersTermination of Ralph Simon Fleetwood Nash as director on 2025-12-01View(1 page)
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-10 with no updatesView(3 pages)
7 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
15 Dec 2025 Officers

Termination of Lee Shamai Moscovitch as director on 2025-12-01

View Document(1 page)
15 Dec 2025 Officers

Appointment of Ramon Kerey Davis as director on 2025-12-01

View Document(2 pages)
15 Dec 2025 Officers

Termination of Ralph Simon Fleetwood Nash as director on 2025-12-01

View Document(1 page)
11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-10 with no updates

View Document(3 pages)
7 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)

Recent Activity

Latest Activity

Termination of Lee Shamai Moscovitch as director on 2025-12-01

2 months ago on 15 Dec 2025

Appointment of Ramon Kerey Davis as director on 2025-12-01

2 months ago on 15 Dec 2025

Termination of Ralph Simon Fleetwood Nash as director on 2025-12-01

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-08-10 with no updates

6 months ago on 11 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 7 Jul 2025