GASHOLDERS MANCO LIMITED

GASHOLDERS MANCO LIMITED

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

    Company NameGASHOLDERS MANCO LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11025379
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GASHOLDERS MANCO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GASHOLDERS MANCO LIMITED located?

    Registered Office Address
    12.01 The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GASHOLDERS MANCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GASHOLDERS MANCO LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for GASHOLDERS MANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Sarah Brown as a secretary on Mar 11, 2026

    2 pagesAP03

    Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on Mar 11, 2026

    1 pagesTM02

    Termination of appointment of David Scudder as a secretary on Jan 05, 2026

    1 pagesTM02

    Appointment of Lydia Florinette Gabrielle Harratt as a secretary on Jan 05, 2026

    2 pagesAP03

    Appointment of Jennifer Elizabeth Lambkin as a director on Nov 13, 2025

    2 pagesAP01

    Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Nov 13, 2025

    1 pagesTM01

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Registered office address changed from 4 Stable Street London England and Wales N1C 4AB United Kingdom to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on Sep 05, 2025

    1 pagesAD01

    Secretary's details changed for David Scudder on Aug 13, 2025

    1 pagesCH03

    Director's details changed for Leo Shapland on Aug 13, 2025

    2 pagesCH01

    Director's details changed for Ross Duncan Mccall on Aug 13, 2025

    2 pagesCH01

    Change of details for King's Cross Central General Partner Limited as a person with significant control on Jul 31, 2025

    2 pagesPSC05

    Appointment of Leo Shapland as a director on Jul 08, 2025

    2 pagesAP01

    Termination of appointment of David John Gratiaen Partridge as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Andre Gibbs as a director on Apr 30, 2025

    1 pagesTM01

    Change of details for King's Cross Central General Partner Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC05

    Director's details changed for Mr Carl Michael Mcconnell on Dec 17, 2024

    2 pagesCH01

    Appointment of Mr Carl Michael Mcconnell as a director on Dec 16, 2024

    2 pagesAP01

    Appointment of Ross Duncan Mccall as a director on Dec 16, 2024

    2 pagesAP01

    Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on Dec 16, 2024

    2 pagesAP01

    Termination of appointment of Nicholas Paul Searl as a director on Dec 13, 2024

    1 pagesTM01

    Termination of appointment of Michael Bernard Lightbound as a director on Dec 13, 2024

    1 pagesTM01

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Who are the officers of GASHOLDERS MANCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Sarah
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    Secretary
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    346278530001
    LAMBKIN, Jennifer Elizabeth
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    England
    Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    England
    EnglandBritish308207180001
    MCCALL, Ross Duncan
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    Director
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    WalesBritish315305930002
    MCCONNELL, Carl Michael
    Cannon Street
    EC4N 6EU London
    110
    England
    England
    Director
    Cannon Street
    EC4N 6EU London
    110
    England
    England
    United KingdomBritish317043700002
    SHAPLAND, Leo
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    Director
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    United KingdomBritish335286450001
    HARRATT, Lydia Florinette Gabrielle
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    Secretary
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    344041150001
    SADLER, Anita Joanne
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    Secretary
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    239271160001
    SCUDDER, David
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    Secretary
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    264603980001
    COLTHORPE, William John Lumsden
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    United KingdomBritish211274560001
    EVANS, Robert Michael
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    United KingdomBritish99016100003
    GIBBS, Andre
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    United KingdomBritish99016080056
    LIGHTBOUND, Michael Bernard
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    United KingdomBritish172186960003
    MEIER, Richard Anthony James
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    United KingdomBritish172186950001
    PARTRIDGE, David John Gratiaen
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    United KingdomBritish41215410027
    SANTOS, Priscila Kelly De Macedo Veiga Dos
    Cannon Street
    EC4N 6EU London
    110
    England
    Director
    Cannon Street
    EC4N 6EU London
    110
    England
    United KingdomBritish328798030001
    SEARL, Nicholas Paul
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    United KingdomBritish172186980001
    STRONGMAN, Anna
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    EnglandBritish209776630001

    Who are the persons with significant control of GASHOLDERS MANCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    Oct 23, 2017
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06387691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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