GAINRACE LIMITED
Overview
| Company Name | GAINRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03628298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAINRACE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GAINRACE LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAINRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GAINRACE LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for GAINRACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Jason Thornton Peckmore on Jan 10, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Ms Adriana Konjani as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Burton as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew Burton as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Richard Knowland as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 19, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GAINRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| KONJANI, Adriana | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 103166750002 | |||||||||
| PECKMORE, Jason Thornton | Director | SE1 7NA London Shell Centre England | England | British | 124920280002 | |||||||||
| ALDRIDGE, Sue | Secretary | 8 Jubilee Close DA9 9HR Greenhithe Kent | British | 61012820001 | ||||||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| BARKER, Michael Robert | Director | 95 Ember Lane KT10 8EQ Esher Surrey | United Kingdom | British | 152728710001 | |||||||||
| BURSTON, Amanda Jane | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 124183240001 | |||||||||
| BURTON, Andrew | Director | SE1 7NA London Shell Centre England | England | British | 320011610001 | |||||||||
| COATES, Michael Joseph | Director | SE1 7NA London Shell Centre England | United Kingdom | Dutch | 183553180001 | |||||||||
| FOX, Rachel Mary | Director | Balquhidder Fernhill Lane Hook Heath GU22 0DR Woking Surrey | British | 72558680001 | ||||||||||
| HENDERSON, Robert Joseph | Director | Shell Centre SE1 7NA London | England | British | 121326570001 | |||||||||
| HENDERSON, Robert Joseph | Director | Shell Centre SE1 7NA London | England | British | 121326570001 | |||||||||
| KNOWLAND, Paul Richard, Mr. | Director | York Road SE1 7NA London Shell Centre | United Kingdom | British | 238317400001 | |||||||||
| NEWBERRY, Michael John | Director | 13 Burnthwaite Road Fulham SW6 5BQ London | British | 22147180001 | ||||||||||
| TUCKER, Ian Stewart | Director | Byways Rose Hill RH4 2ED Dorking Surrey | United Kingdom | British | 81413540001 | |||||||||
| WISEMAN, Richard Max | Director | Shell Centre SE1 7NA London | British | 32079150005 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of GAINRACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Property Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0