GS TWENTY TWO LIMITED
Overview
| Company Name | GS TWENTY TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03913757 |
| 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 GS TWENTY TWO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GS TWENTY TWO LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GS TWENTY TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GS TWENTY TWO LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for GS TWENTY TWO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anita Drew as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Lewis Ramage as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Prudential Group Holdings Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Lewis Ramage on Apr 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Thomas Stern Clarkson on Apr 12, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Prudential Group Secretarial Services Limited on Apr 12, 2019 | 1 pages | CH04 | ||
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on Apr 12, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||
Notification of Prudential Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of David Charles Higgins as a director on Nov 19, 2016 | 1 pages | TM01 | ||
Who are the officers of GS TWENTY TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | EC2R 7AG London 1 Angel Court England | 79384540001 | |||||||
| CLARKSON, Thomas Stern | Director | EC2R 7AG London 1 Angel Court England | England | British | Solicitor | 219677090001 | ||||
| DREW, Anita | Director | EC2R 7AG London 1 Angel Court England | England | British | Director | 311225730001 | ||||
| RUPAREL, Vanessa Frances | Secretary | 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire | British | 66822710002 | ||||||
| WALKER, Robert | Secretary | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||
| CROSSLEY, Andrew Michael | Director | Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire | United Kingdom | British | Group Chief Risk Officer | 74564090001 | ||||
| GREEN, David George | Director | Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire | England | British | Solicitor | 6484240005 | ||||
| HIGGINS, David Charles | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | Legal Adviser | 52303770001 | ||||
| MAYNARD, Peter Martin | Director | The Old Rectory, Rectory Road Woodham Walter CM9 6RD Maldon Essex | United Kingdom | British | Solicitor | 153259670001 | ||||
| RAMAGE, Simon Lewis | Director | EC2R 7AG London 1 Angel Court England | England | British | Director Of Group Legal | 219676880001 |
Who are the persons with significant control of GS TWENTY TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prudential Group Holdings Limited | Apr 06, 2016 | EC2R 7AG London 1 Angel Court England | No | ||||||||||
| |||||||||||||
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