Ground Control Technologies Uk Ltd

05240202

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT D2, CHURCHAM BUSINESS PARK, GLOUCESTERSHIRE, GL2 8AX

Incorporated 23/09/2004

Compliance

Last accounts

30/11/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

61300

Satellite telecommunications activities

Officers

Mr Alastair Douglas Gordon Macleod

director · Since 12/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Ms Stã‰Phanie Limouzin

director · Since 24/09/2025

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 49

Mr Sã‰Bastien Thomas

director · Since 24/09/2025

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 44

Mrs Iva Colom Toro

director · Since 24/09/2025

GENERAL COUNSEL

CZECH · FRANCE · Age 46

Christina Grace Gantley

director · Since 17/07/2026

AMERICAN · ENGLAND · Age 40

Former

Mr Stephen Eliot Smith

director · Resigned 17/07/2026

Persons with Significant Control

Radio Bidco Limited

75–100% shares

75–100% votes

1st Floor Brettenham House, Lancaster Place, London, WC2E 7EN

Reg: 10861273 · Companies House · Private Limited Company

Notified 17/08/2017

Former PSCs

Mr Simon D'Arcy Tremlett

Ceased 25/01/2017

Charges0 outstanding

Charge

satisfied

HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED

Created 22/11/2019Registered 04/12/2019Satisfied 24/09/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/11/2019Registered 28/11/2019Satisfied 24/09/2025