MC GFS PARTICIPATION COMPANY LIMITED
Overview
| Company Name | MC GFS PARTICIPATION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07748612 |
| 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 MC GFS PARTICIPATION COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MC GFS PARTICIPATION COMPANY LIMITED located?
| Registered Office Address | Myo One New Change EC4M 9AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MC GFS PARTICIPATION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MC GFS PARTICIPATION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for MC GFS PARTICIPATION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Myo One New Change London EC4M 9AF on Jun 26, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Richard John Fitter as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Joost Marc Talloen as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Shinji Konishi as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Toshihiro Oki as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ken Matsuda as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Apr 14, 2025
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Change of details for Gfs Renewable Energy Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Apr 01, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Appointment of Mr Toshihiro Oki as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tomonori Ishiguro as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Ken Matsuda on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ken Matsuda on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Tomonori Ishiguro on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Shumpei Ikoma as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tomohiro Saito as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jan 09, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of MC GFS PARTICIPATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITTER, Richard John | Director | One New Change EC4M 9AF London Myo England | England | British | 348562600001 | |||||||||
| IKOMA, Shumpei | Director | 9-6, Otemachi 1-Chome Chiyoda-Ku 100-8178 Tokyo Otemachi Financial City South Tower Japan | Japan | Japanese | 325356080001 | |||||||||
| KONISHI, Shinji | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | Japanese | 338157600001 | |||||||||
| TALLOEN, Joost Marc | Director | 3000 Leuven Sint-Maartenstraat 5 Belgium | Belgium | Belgian | 338172020001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BRIGHTON, Oliver Matthew | Director | 95 Gresham Street EC2V 7AB London Marubeni Europower Ltd United Kingdom | United Kingdom | British | 301911790001 | |||||||||
| FUJINAGA, Takashi | Director | 4-2, Ohtemachi 1-Chome Chiyoda-Ku 100-8088 Tokyo Marubeni Corporation Japan | Japan | Japanese | 162492130001 | |||||||||
| HIRANO, Akira | Director | 68 Lombard Street EC3V 9LJ London Jera Power Uk Ltd. United Kingdom | England | Japanese | 254438730001 | |||||||||
| ISHIGURO, Tomonori | Director | Bush Lane EC4R 0AN London 27 United Kingdom | United Kingdom | Japanese | 288440330002 | |||||||||
| KIMURA, Ryo | Director | Gresham Street EC2V 7AB London 95 United Kingdom | United Kingdom | Japanese | 207154620002 | |||||||||
| KIMURA, Yu | Director | 3rd Floor 8 Finsbury Circus EC2M 7EA London Dbj Europe Limited United Kingdom | United Kingdom | Japanese | 286773450001 | |||||||||
| KITAMURA, Kenichi | Director | 8 Finsbury Circus EC2M 7EA London Dbj Europe Limited United Kingdom | United Kingdom | Japanese | 275998090001 | |||||||||
| KITAMURA, Takeo | Director | 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom | United Kingdom | Japanese | 254438590001 | |||||||||
| MATSUDA, Ken | Director | Bush Lane EC4R 0AN London 27 United Kingdom | England | Japanese | 255810450002 | |||||||||
| MATSUURA, Yoji | Director | 95 Gresham Street EC2V 7AB London Marubeni Europower Ltd United Kingdom | England | Japanese | 196816070001 | |||||||||
| MEGATA, Yoshihiro | Director | 4-2, Ohtemachi 1-Chome Chiyoda-Ku 100-8088 Tokyo Marubeni Corporation Japan | Japan | Japanese | 162492120001 | |||||||||
| OKAGAKI, Keiji | Director | Europower Ltd 95 Gresham Street EC2V 7AB London Marubeni United Kingdom | England | Japanese | 162492150002 | |||||||||
| OKI, Toshihiro | Director | Nihonbashi Takashimaya Mitsui Building 25th Floor 2-5-1 Nihonbashi 103-6125 Chuo-Ku Jera Co., Inc. Tokyo Japan | Japan | Japanese | 327226630001 | |||||||||
| OKI, Toshihiro | Director | High Holborn, Holborn Gate, 1st Floor Holborn WC1V 7QT London 330 United Kingdom | United Kingdom | Japanese | 259336290001 | |||||||||
| SAITO, Tomohiro | Director | Otemachi Financial City South Tower 9-6 Otemachi 1-Chome, Chiyodaku 100-8178 Tokyo Development Bank Of Japan Inc. Japan | Japan | Japanese | 313358980001 | |||||||||
| SAWADA, Hiroyuki | Director | 4-2, Ohtemachi 1-Chome Chiyoda-Ku 100-8088 Tokyo Marubeni Corporation Japan | Japan | Japanese | 120597870004 | |||||||||
| SHIROTA, Akira | Director | 95 Gresham Street EC2V 7AB London Marubeni Europower Ltd United Kingdom | United Kingdom | Japanese | 196628490001 | |||||||||
| TACHIGAMI, Hiroshi, Mister | Director | Europower Ltd 95 Gresham Street EC2V 7AB London Marubeni United Kingdom | England | Japanese | 162492140003 |
Who are the persons with significant control of MC GFS PARTICIPATION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gfs Renewable Energy Limited | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | 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