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COUPAR LIMITED

COUPAR LIMITED

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

    • Overview

    Company NameCOUPAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11966683
    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 COUPAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is COUPAR LIMITED located?

    Registered Office Address
    C/O Gresham House Asset Management Limited
    5 New Street Square
    EC4A 3TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUPAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COUPAR LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for COUPAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Grid Holdco 1 Limited as a person with significant control on Aug 22, 2025

    		2 pagesPSC02

    Cessation of Gresham House Energy Storage Holdings Ltd as a person with significant control on Aug 22, 2025

    		1 pagesPSC07

    Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on Oct 11, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Nov 05, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Termination of appointment of Gareth Edward Owen as a director on Mar 15, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 05, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Termination of appointment of Bozkurt Aydinoglu as a director on Jun 30, 2023

    		1 pagesTM01

    Satisfaction of charge 119666830002 in full

    		4 pagesMR04

    Satisfaction of charge 119666830004 in full

    		4 pagesMR04

    Satisfaction of charge 119666830003 in full

    		4 pagesMR04

    Satisfaction of charge 119666830001 in full

    		4 pagesMR04

    Satisfaction of charge 119666830005 in full

    		4 pagesMR04

    Change of details for Gresham House Devco Limited as a person with significant control on Feb 14, 2023

    		2 pagesPSC05

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Charles Siddhartha Von Schmieder as a director on Jun 10, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 119666830003, created on Jul 01, 2021

    		17 pagesMR01

    Registration of charge 119666830004, created on Jul 01, 2021

    		21 pagesMR01

    Registration of charge 119666830005, created on Jul 01, 2021

    		35 pagesMR01
    View All Filings

    Who are the officers of COUPAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECK, Stephen James
    Octagon Point
    5, Cheapside
    EC2V 6AA London
    C/O Gresham House Plc
    United Kingdom
    		Director
    Octagon Point
    5, Cheapside
    EC2V 6AA London
    C/O Gresham House Plc
    United Kingdom
    		EnglandBritishDirector197298910001
    GUEST, Benjamin James Ernest
    Octagon Point
    5, Cheapside
    EC2V 6AA London
    C/O Gresham House Plc
    United Kingdom
    		Director
    Octagon Point
    5, Cheapside
    EC2V 6AA London
    C/O Gresham House Plc
    United Kingdom
    		United KingdomBritishDirector271614200001
    VON SCHMIEDER, Charles Siddhartha
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    United Kingdom
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    United Kingdom
    		EnglandBritishInvestment Director105365220002
    AYDINOGLU, Bozkurt
    Octagon Point
    5, Cheapside
    EC2V 6AA London
    C/O Gresham House Plc
    United Kingdom
    		Director
    Octagon Point
    5, Cheapside
    EC2V 6AA London
    C/O Gresham House Plc
    United Kingdom
    		EnglandBritishDirector279212860001
    MIRCHANDANI, Vickram Bhagwan
    Aldersgate Street
    EC1A 4JQ London
    Crown House 108
    England
    		Director
    Aldersgate Street
    EC1A 4JQ London
    Crown House 108
    England
    		United KingdomBritishDirector101017350001
    MUKHERJI, Shuves
    Aldersgate Street
    EC1A 4JQ London
    Crown House 108
    England
    		Director
    Aldersgate Street
    EC1A 4JQ London
    Crown House 108
    England
    		United KingdomBritishDirector68194770004
    OWEN, Gareth Edward
    Octagon Point
    5, Cheapside
    EC2V 6AA London
    C/O Gresham House Plc
    United Kingdom
    		Director
    Octagon Point
    5, Cheapside
    EC2V 6AA London
    C/O Gresham House Plc
    United Kingdom
    		EnglandBritishDirector163345190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUPAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lime Street
    EC3M 7AF London
    18 Floor The Scalpel, 52 Lime Street
    England
    		Aug 22, 2025
    Lime Street
    EC3M 7AF London
    18 Floor The Scalpel, 52 Lime Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16461016
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Apr 20, 2021
    Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12696914
    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.
    New World Trust Corporation
    German Street
    Suite 1500
    1324
    E2 4HQ New Brunswick
    1
    Canada
    		Jan 01, 2020
    German Street
    Suite 1500
    1324
    E2 4HQ New Brunswick
    1
    Canada
    		Yes
    Legal FormLimited Company
    Country RegisteredN/A
    Legal AuthorityCompanies Act
    Place RegisteredN/A
    Registration Number0212167
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Vickram Bhagwan Mirchandani
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		Apr 29, 2019
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    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