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G

GIG OSW EXTENSION TOPCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

GIG OSW EXTENSION TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Jan 2020 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover GIG OSW EXTENSION TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 425,000 Shares £425k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 2021425,000£425k£1

Officers

Officers

4 active
Status
Edward Patrick NorthamDirectorAustralianSingapore5710 Jan 2020Active
Helen Louise MantleSecretaryUnknownUnknown—10 Jan 2020Active
Mark Angus GiulianottiDirectorBritishUnited Kingdom5610 Jan 2020Active
Mark Jonathan DooleyDirectorAustralian,britishEngland6310 Jan 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Green Investment Group Investments Limited

United Kingdom

Active
Notified 10 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOORGATE PL HOLDINGS LIMITED united kingdom
GIG OSW EXTENSION TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
7 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
16 Mar 2024AddressChange Sail Address Company With Old Address New AddressView(2 pages)
16 Mar 2024AddressMove Registers To Sail Company With New AddressView(2 pages)
14 Mar 2024OfficersChange Person Secretary Company With Change DateView(1 page)
7 Jan 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
16 Mar 2024 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
16 Mar 2024 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
14 Mar 2024 Officers

Change Person Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 7 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 7 Oct 2024

Change Sail Address Company With Old Address New Address

1 years ago on 16 Mar 2024

Move Registers To Sail Company With New Address

1 years ago on 16 Mar 2024

Change Person Secretary Company With Change Date

1 years ago on 14 Mar 2024