GSII HILL HALL LIMITED
Overview
| Company Name | GSII HILL HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07738990 |
| 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 GSII HILL HALL LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GSII HILL HALL LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSII HILL HALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE SPV 9 LIMITED | Aug 12, 2011 | Aug 12, 2011 |
What are the latest accounts for GSII HILL HALL 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 GSII HILL HALL LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for GSII HILL HALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Marco Rossi on Mar 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Aug 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Marco Rossi on Jul 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Director's details changed for Mr Matthew James Yard on Mar 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Nov 07, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Matthew James Yard on Oct 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Lee Shamai Moscovitch as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Marco Rossi as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jamie Darren Kerle as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ralph Simon Fleetwood Nash as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Maria Alexandra Broderick as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Yard as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Karin Stephanie Kaiser as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Christopher Louca as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||
Appointment of Miss Maria Alexandra Broderick as a director on Aug 23, 2021 | 2 pages | AP01 | ||
Who are the officers of GSII HILL HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NASH, Ralph Simon Fleetwood | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | Director | 256683470013 | ||||
| ROSSI, Marco | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | Italian | Director | 326389270001 | ||||
| YARD, Matthew James | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | Director | 299280990001 | ||||
| HA KOW, Michael Liow | Secretary | Old Gloucester Street WC1N 3AX London 27 England | 269925510001 | |||||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | French | Managing Director | 214099380071 | ||||
| BRODERICK, Maria Alexandra | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | Accountant | 285049700001 | ||||
| COOPER, William James | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | Director | 216195920001 | ||||
| HARDIE, Ian David | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | Finance Manager | 172291550001 | ||||
| KAISER, Karin Stephanie | Director | Old Gloucester Street WC1N 3AX London 27 England | Germany | British | Director | 226668030007 | ||||
| KERLE, Jamie Darren | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | Asset Manager | 286935480001 | ||||
| LEE, James Anthony | Director | Old Bailey EC4M 7AN London 20 United Kingdom | England | Australian | Director | 150878080002 | ||||
| LOUCA, James Christopher | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | Director | 266333570002 | ||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | Chief Investment Officer | 196291330001 | ||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | Director | 196291330001 | ||||
| MOSCOVITCH, Lee Shamai | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | Director | 217070430003 | ||||
| PEREZ SENDELBACH, Juan Luis | Director | Old Gloucester Street WC1N 3AX London 27 England | England | Spanish | Director | 269941650002 | ||||
| TURNER, Mark | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | Director | 156606370001 |
Who are the persons with significant control of GSII HILL HALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Solar Assets II Limited | Jul 10, 2020 | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| GSII Pumpkin 4 Limited | Oct 10, 2016 | Old Gloucester Street WC1N 3AX London 27 England | Yes | ||||||||||
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Natures of Control
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| Lightsource Renewable Energy Holdings Limited | Apr 06, 2016 | 33 Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
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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