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SIMEC GHR ACQUISITIONS TOPCO LIMITED

SIMEC GHR ACQUISITIONS TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMEC GHR ACQUISITIONS TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09454126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMEC GHR ACQUISITIONS TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SIMEC GHR ACQUISITIONS TOPCO LIMITED located?

    Registered Office Address
    C/O Specialist Mobility Training Ltd, Unit 6
    Juno Drive
    CV31 3RG Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMEC GHR ACQUISITIONS TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAINDANCE ACQUISITIONS TOPCO LIMITEDMar 27, 2015Mar 27, 2015
    DE FACTO 2168 LIMITEDFeb 23, 2015Feb 23, 2015

    What are the latest accounts for SIMEC GHR ACQUISITIONS TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What is the status of the latest confirmation statement for SIMEC GHR ACQUISITIONS TOPCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025

    What are the latest filings for SIMEC GHR ACQUISITIONS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on Sep 19, 2025

    		1 pagesAD01

    Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on Mar 28, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Change of details for Simec Highland Hydro Renewables Holdings Ltd as a person with significant control on Nov 20, 2023

    		2 pagesPSC05

    Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on Nov 20, 2023

    		1 pagesAD01

    Director's details changed for Mr. Sanjeev Gupta on Oct 01, 2023

    		2 pagesCH01

    Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on Oct 06, 2023

    		1 pagesAD01

    Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023

    		1 pagesTM01

    Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jay Hambro as a director on Oct 11, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Change of details for Simec Highland Hydro Renewables Holdings Ltd as a person with significant control on Nov 02, 2020

    		2 pagesPSC05

    Registered office address changed from 7 Hertford Street London W1J 7RH England to 40 Grosvenor Place 2nd Floor London SW1X 7GG on Nov 02, 2020

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2020 to Nov 30, 2020

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2019

    		20 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 12, 2020

    • Capital: GBP 710.90339
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of SIMEC GHR ACQUISITIONS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Sanjeev, Mr.
    Juno Drive
    CV31 3RG Leamington Spa
    C/O Specialist Mobility Training Ltd, Unit 6
    England
    		Director
    Juno Drive
    CV31 3RG Leamington Spa
    C/O Specialist Mobility Training Ltd, Unit 6
    England
    		United Arab EmiratesBritish306340340002
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    		Secretary
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    CLUNIE, Spence Matthew
    Hertford Street
    W1J 7RH London
    7
    England
    		Director
    Hertford Street
    W1J 7RH London
    7
    England
    		EnglandBritish112300350001
    GANDHI, Rajeev
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    		Director
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    		WalesIndian237228900001
    GUPTA, Parduman Kumar
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    		Director
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    		IndiaIndian221014740001
    HAMBRO, Jay
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    		Director
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    		United KingdomBritish245504790001
    MELLOR, Lee Stephen
    Hertford Street
    W1J 7RH London
    7
    England
    		Director
    Hertford Street
    W1J 7RH London
    7
    England
    		EnglandBritish160250450001
    OWENS, David
    Hertford Street
    W1J 7RH London
    7
    England
    		Director
    Hertford Street
    W1J 7RH London
    7
    England
    		United KingdomBritish197389970001
    SHERSHUNOVYCH, Ihor
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    		Director
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    		EnglandUkrainian185026140001
    WHYTE, Duncan
    Hertford Street
    W1J 7RH London
    7
    England
    		Director
    Hertford Street
    W1J 7RH London
    7
    England
    		United KingdomBritish102248880001
    TRAVERS SMITH LIMITED
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    		Director
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    		Director
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMEC GHR ACQUISITIONS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simec Highland Hydro Renewables Holdings Ltd
    3 More London Place
    SE1 2RE London
    C/O Marble Power Ltd
    United Kingdom
    		Mar 29, 2018
    3 More London Place
    SE1 2RE London
    C/O Marble Power Ltd
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ancala Renewables Llp
    St. Paul's Churchyard
    EC4M 8AL London
    10
    England
    		Apr 06, 2016
    St. Paul's Churchyard
    EC4M 8AL London
    10
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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