CompanyTrack
G

GIG OSW INVESTMENTS APPOINTER LIMITED

Active London

Activities of other holding companies n.e.c.

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

GIG OSW INVESTMENTS APPOINTER LIMITED

Activities of other holding companies n.e.c.

Founded 13 Apr 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 9 May 2025
Net assets £0.00
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £100.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA United Kingdom

Credit Report

Discover GIG OSW INVESTMENTS APPOINTER LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 6 resigned
Status
Alexandre Paul Jacques FranceschiniDirectorFrenchFrance3820 Dec 2024Active
Jonathon Peter MortonDirectorBritishEngland4530 Jun 2025Active

Shareholders

Shareholders (1)

Corio Generation Limited
100.0%
10025 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corio Generation Limited

United Kingdom

Active
Notified 13 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CORIO GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
GIG OSW INVESTMENTS APPOINTER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersAppointment of Jonathon Peter Morton as director on 2025-06-30View(2 pages)
1 Jul 2025OfficersTermination of Richard Paul Russell as director on 2025-06-30View(1 page)
9 May 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updatesView(3 pages)
9 May 2025OfficersTermination of Michelle Holt as director on 2025-05-09View(1 page)
6 Jan 2025OfficersTermination of Mark Jonathan Dooley as director on 2024-12-31View(1 page)
13 Oct 2025 Officers

Appointment of Jonathon Peter Morton as director on 2025-06-30

1 Jul 2025 Officers

Termination of Richard Paul Russell as director on 2025-06-30

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with no updates

9 May 2025 Officers

Termination of Michelle Holt as director on 2025-05-09

6 Jan 2025 Officers

Termination of Mark Jonathan Dooley as director on 2024-12-31

Recent Activity

Latest Activity

Appointment of Jonathon Peter Morton as director on 2025-06-30

4 months ago on 13 Oct 2025

Termination of Richard Paul Russell as director on 2025-06-30

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-04-12 with no updates

9 months ago on 9 May 2025

Termination of Michelle Holt as director on 2025-05-09

9 months ago on 9 May 2025

Termination of Mark Jonathan Dooley as director on 2024-12-31

1 years ago on 6 Jan 2025