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Gsii Laceby Limited

09123762

active
ltd
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

Previously known as

Rochester 002 Limited · until 18/08/2023

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

Matthew James Yard

director · Since 27/04/2023

British · United Kingdom · Age 47

Marco Rossi

director · Since 16/08/2024

Italian · United Kingdom · Age 44

Ramon Kerey Davis

director · Since 01/12/2025

British · United Kingdom · Age 25

Former

Simon Roy Middleton

director · Resigned 02/09/2014

Edward Benedict Elgar

director · Resigned 03/03/2016

Michael James Douglas Campbell

director · Resigned 03/03/2016

Lindsey Jane Geraghty

director · Resigned 20/05/2016

Paul Weaver

director · Resigned 20/05/2016

Alexandra Maria Bridget Caritas Von Bernstorff

director · Resigned 27/04/2023

Maria Alexandra Broderick

director · Resigned 31/08/2023

Sajeel Pradip Joshi

director · Resigned 30/04/2024

Jamie Darren Kerle

director · Resigned 16/08/2024

Lee Shamai Moscovitch

director · Resigned 01/12/2025

Ralph Simon Fleetwood Nash

director · Resigned 01/12/2025

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

Change History

officer appointedDAVIS, Ramon Kerey
2026-07-24
officer appointedROSSI, Marco
2026-07-24
officer appointedYARD, Matthew James
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line127 Old Gloucester Street
2026-07-24

27 OLD GLOUCESTER STREET

post townLondon
2026-07-24

LONDON