CompanyTrack
P

PANTYMOCH HOLDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PANTYMOCH HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Aug 2016 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Registered Address

C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom

Credit Report

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Mutual Companies

Financials

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

Officers

Officers

2 active 3 resigned
Status
Karin Stephanie KaiserDirectorBritishEngland3920 Feb 2018Active
Lee Shamai MoscovitchDirectorBritishEngland4920 Feb 2018Active

Shareholders

Shareholders (1)

Gsii Porter 3 Limited
100.0%
13 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Greencoat Solar Assets Ii Limited

United Kingdom

Active
Notified 3 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gsii Porter 3 Limited

Ceased 3 Sept 2019

Ceased

Pantymoch Farm Community Solar Project C.i.c.

Ceased 11 Aug 2017

Ceased

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 INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 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
PANTYMOCH HOLDCO LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2020GazetteGazette Dissolved VoluntaryView(1 page)
26 Nov 2019OfficersChange to director Mr Lee Shamai Moscovitch on 2019-11-22View(2 pages)
25 Nov 2019OfficersChange to director Miss Karin Stephanie Kaiser on 2019-11-25View(2 pages)
20 Nov 2019OfficersChange to director Miss Karin Stephanie Kaiser on 2019-11-19View(2 pages)
19 Nov 2019GazetteGazette Notice VoluntaryView(1 page)
4 Feb 2020 Gazette

Gazette Dissolved Voluntary

26 Nov 2019 Officers

Change to director Mr Lee Shamai Moscovitch on 2019-11-22

25 Nov 2019 Officers

Change to director Miss Karin Stephanie Kaiser on 2019-11-25

20 Nov 2019 Officers

Change to director Miss Karin Stephanie Kaiser on 2019-11-19

19 Nov 2019 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 4 Feb 2020

Change to director Mr Lee Shamai Moscovitch on 2019-11-22

6 years ago on 26 Nov 2019

Change to director Miss Karin Stephanie Kaiser on 2019-11-25

6 years ago on 25 Nov 2019

Change to director Miss Karin Stephanie Kaiser on 2019-11-19

6 years ago on 20 Nov 2019

Gazette Notice Voluntary

6 years ago on 19 Nov 2019