GSE 3 UK HOLDINGS LIMITED

Profile GSE 3 UK HOLDINGS LIMITED

Actual on 01.09.2020
Company name
GSE 3 UK HOLDINGS LIMITED
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Company number
11935402
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
1030 CENTRE PARK, SLUTCHERS LANE, CHESHIRE, UNITED KINGDOM, WARRINGTON, WA1 1QL
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PSC and Officers GSE 3 UK HOLDINGS LIMITED

Officers

(as of 13.11.2019)

BERTAGNA, Dario
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Whitfield Court, 30-32 Whitfield Street, London, W1T 2RQ, 2nd Floor
Nationality: Italian
Date of birth: May 1984
Role: Director
Occupation: Investment Professional
Country of residence: United Kingdom
EAVES, Simon Richard
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Whitfield Court, 30-32 Whitfield Street, London, W1T 2RQ, 2nd Floor
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
OLDROYD, Elizabeth
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Slutchers Lane, United Kingdom, Cheshire, Warrington, WA1 1QL, 1030 Centre Park
Role: Secretary
USHER, Kirsty Louise
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: 30-32 Whitfield Street, London, W1T2RR, 2nd Floor, Whitfield Court
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
USHER, Kirsty Louise
Status: Not active
Appointed on: Tuesday, 09 April 2019
Resigned on: Tuesday, 09 April 2019
Correspondence address: Whitfield Court, 30-32 Whitfield Street, London, W1T 2RQ, 2nd Floor
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Thomas Kubr
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: Switzerland, Zug, Bahnhofstrasse 22
Nationality: Swiss
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control