General information

Name:

Gainrace Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 03628298

Incorporation date: 1998-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gainrace started conducting its business in 1998 as a Private Limited Company with reg. no. 03628298. This particular company has been prospering for 26 years and the present status is active. The company's office is located in London at Shell Centre. You can also locate this business using the postal code, SE1 7NA. This company's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. Gainrace Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was submitted on Thu, 12th Oct 2023.

Taking into consideration this particular firm's magnitude, it was imperative to appoint more executives: Andrew B. and Jason P. who have been aiding each other for almost one year to fulfil their statutory duties for this company. At least one secretary in this firm is a limited company: Pecten Secretaries Limited.

Company staff

Andrew B.

Role: Director

Appointed: 22 March 2024

Latest update: 2 May 2024

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 2 May 2024

Jason P.

Role: Director

Appointed: 11 December 2017

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm are: Shell Property Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the reg no 326974.

Shell Property Company Limited
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 326974
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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