Gsii Park Farm West Limited

General information

Name:

Gsii Park Farm West Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 08945636

Incorporation date: 2014-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London under the following Company Registration No.: 08945636. It was set up in the year 2014. The office of the firm is located at 27 Old Gloucester Street . The post code for this address is WC1N 3AX. The firm currently known as Gsii Park Farm West Limited was known as Lightsource Spv 209 until Fri, 22nd May 2020 then the business name was changed. This firm's Standard Industrial Classification Code is 35110 and has the NACE code: Production of electricity. 31st December 2022 is the last time company accounts were filed.

Ralph N., Marco R. and Matthew Y. are listed as company's directors and have been managing the firm since 2023.

The companies that control this firm are: Greencoat Solar Assets Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Fenchurch Street, EC3M 3BY and was registered as a PSC under the registration number 10777970.

  • Previous company's names
  • Gsii Park Farm West Limited 2020-05-22
  • Lightsource Spv 209 Limited 2014-03-18

Company staff

Ralph N.

Role: Director

Appointed: 31 August 2023

Latest update: 16 April 2024

Marco R.

Role: Director

Appointed: 31 August 2023

Latest update: 16 April 2024

Matthew Y.

Role: Director

Appointed: 15 August 2022

Latest update: 16 April 2024

People with significant control

Greencoat Solar Assets Ii Limited
Address: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10777970
Notified on 10 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gsii Pumpkin 4 Limited
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09861756
Notified on 1 March 2017
Ceased on 10 July 2020
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 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On October 19, 2023 director's details were changed (CH01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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