GSII PUMPKIN 3 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 22 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

27 Old Gloucester Street London WC1N 3AX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 21,776,807 Shares £21.78m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Jul 2017	ORDINARY	18,503,603	£18.50m	£1
24 Jul 2017	ORDINARY	3,273,204	£3.27m	£1

Officers

3 active 9 resigned

Show resigned officers

						Status
Karin Stephanie Kaiser	Director	British	Germany	39	18 May 2020	Active
Lee Shamai Moscovitch	Director	British	England	49	18 May 2020	Active
Michael Liow Ha Kow	Secretary	Unknown	Unknown	—	18 May 2020	Active

Shareholders

Shareholders (1)


Gsii Pumpkin 2 Limited	100.0%	10	Ordinary	22 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gsii Pumpkin 2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GSII PUMPKIN 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GSII PUMPKIN 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 PUMPKIN 3 LIMITED Current Company

GSII PUMPKIN 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
31 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Mar 2021	Confirmation Statement	Confirmation statement made on 2021-03-08 with updates	View(5 pages)
2 Feb 2021	Officers	Change to director Mrs Karin Stephanie Kaiser on 2020-12-21	View(2 pages)