Gsii Laceby Limited

09123762

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 09/07/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew James Yard

director · Since 27/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 61 other boards

Mr Marco Rossi

director · Since 16/08/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 44

Also on 42 other boards

Ramon Kerey Davis

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 25

Also on 42 other boards

Persons with Significant Control

Greencoat Solar Assets II Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 10777970 · Companies House · Private Company Limited By Shares

Notified 27/04/2023

Former PSCs

Dr Alexandra Maria Bridget Caritas Von Bernstorff

Ceased 27/04/2023

Kathrin Jasmin Oechtering

Ceased 27/04/2023

Charges2 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 21/12/2016Registered 23/12/2016

Charge

outstanding

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 21/12/2016Registered 23/12/2016