ROYSTON HOLDCO LIMITED

Overview

Company Name	ROYSTON HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10305613
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2016
Date of Cessation	Feb 04, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROYSTON HOLDCO LIMITED?

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

Where is ROYSTON HOLDCO LIMITED located?

Registered Office Address	C/O Low Carbon Limited 13 Berkeley Street W1J 8DU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROYSTON HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ROYSTON HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2019	Director's details changed for Mr Lee Shamai Moscovitch on Nov 22, 2019	2 pages	CH01

Nov 25, 2019	Director's details changed for Miss Karin Stephanie Kaiser on Nov 25, 2019	2 pages	CH01

Nov 20, 2019	Director's details changed for Miss Karin Stephanie Kaiser on Nov 19, 2019	2 pages	CH01

Nov 19, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2019	Application to strike the company off the register	3 pages	DS01

Oct 18, 2019	Cessation of Gsii Porter 3 Limited as a person with significant control on Sep 03, 2019	1 pages	PSC07

Oct 18, 2019	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on Sep 03, 2019	2 pages	PSC02

Oct 10, 2019	Director's details changed for Mr Lee Shamai Moscovitch on Oct 03, 2019	2 pages	CH01

Sep 23, 2019	Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018	1 pages	AA01

Sep 03, 2019	Confirmation statement made on Aug 22, 2019 with updates	5 pages	CS01

Sep 03, 2019	Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on Sep 03, 2019	1 pages	AD01

Feb 20, 2019	Director's details changed for Miss Karin Stephanie Kaiser on Jan 30, 2019	2 pages	CH01

Oct 29, 2018	Termination of appointment of Jd Secretariat Limited as a secretary on Sep 29, 2018	1 pages	TM02

Oct 24, 2018	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to Low Carbon Limited 13 Berkeley Street London W1J 8DU on Oct 24, 2018	1 pages	AD01

Oct 24, 2018	Change of details for Gsii Porter 3 Limited as a person with significant control on Sep 29, 2018	2 pages	PSC05

Aug 22, 2018	Confirmation statement made on Aug 22, 2018 with updates	5 pages	CS01

May 08, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Apr 20, 2018	Change of details for Canadian Solar Uk Investment Limited as a person with significant control on Mar 06, 2018	2 pages	PSC05

Apr 20, 2018	Cessation of Royston Community Solar Project C.I.C as a person with significant control on Aug 11, 2017	1 pages	PSC07

Mar 06, 2018	Termination of appointment of Roberto Scognamiglio as a director on Feb 20, 2018	1 pages	TM01

Mar 06, 2018	Appointment of Miss Karin Stephanie Kaiser as a director on Feb 20, 2018	2 pages	AP01

Mar 06, 2018	Termination of appointment of Raul Serna-Barrera as a director on Feb 20, 2018	1 pages	TM01

Mar 06, 2018	Appointment of Mr Lee Shamai Moscovitch as a director on Feb 20, 2018	2 pages	AP01

Feb 20, 2018	Satisfaction of charge 103056130001 in full	1 pages	MR04

View All Filings

Who are the officers of ROYSTON HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KAISER, Karin Stephanie

Feb 20, 2018

Director

Berkley Street

C/O Low Carbon Ltd

W1J 8DU London

England

British

1987-2

226668030006

MOSCOVITCH, Lee Shamai

Feb 20, 2018

Director

Berkeley Street C/O Low Carbon Limited

W1J 8DU London

United Kingdom

England

British

1976-11

217070430001

JD SECRETARIAT LIMITED

Aug 01, 2016

Sep 29, 2018

Secretary

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Identification Type	European Economic Area
Registration Number	2525574

59292030001

SCOGNAMIGLIO, Roberto

Aug 01, 2016

Feb 20, 2018

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Italy

Italian

1973-3

204040970001

SERNA-BARRERA, Raul

Aug 01, 2016

Feb 20, 2018

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Spain

Spanish

1974-4

211287800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYSTON HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencoat Solar Assets Ii Limited

Sep 03, 2019

1 Fleet Place

EC4M 7RA London

8th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10777970

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gsii Porter 3 Limited

Aug 02, 2016

13 Berkeley Street

W1J 8DU London

Low Carbon Limited

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09816494

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Royston Community Solar Project C.I.C

Aug 01, 2016

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Yes

Legal Form	United Kingdom (England And Wales)
Country Registered	England And Wales
Legal Authority	Community Interest Company
Place Registered	Companies House
Registration Number	09646734

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ROYSTON HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 30, 2016 Delivered On Dec 02, 2016	Satisfied
	Brief description The chargor's right, title and interest from time to time in and to the real property, the tangible moveable property, the accounts (other than the assigned accounts), the intellectual property, any goodwill and rights in relation to the uncalled capital of the chargor, the investments, the charged portfolio, all monetary claims and all related rights other than any claims which are otherwise subject to a fixed charge or assignment and all authorisations and all related rights. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Dec 02, 2016Registration of a charge (MR01) Feb 20, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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