GC LEASECO LIMITED

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

    Company NameGC LEASECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15938275
    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 GC LEASECO LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is GC LEASECO LIMITED located?

    Registered Office Address
    809 Salisbury House 29 Finsbury Circus
    EC2M 7AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GC LEASECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 05, 2026

    What is the status of the latest confirmation statement for GC LEASECO LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for GC LEASECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with updates

    4 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 05, 2024

    Statement of capital on Sep 05, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of GC LEASECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRINKWATER, John
    29 Finsbury Circus
    EC2M 7AQ London
    809 Salisbury House
    United Kingdom
    Director
    29 Finsbury Circus
    EC2M 7AQ London
    809 Salisbury House
    United Kingdom
    United KingdomBritish227943330001
    MESSHAM COLLINGS, Kane Nicholas
    29 Finsbury Circus
    EC2M 7AQ London
    809 Salisbury House
    United Kingdom
    Director
    29 Finsbury Circus
    EC2M 7AQ London
    809 Salisbury House
    United Kingdom
    United KingdomBritish271089180001

    Who are the persons with significant control of GC LEASECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4th Floor, Stanhope House
    Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    Sep 05, 2024
    4th Floor, Stanhope House
    Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15315028
    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.

    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