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Gasholders Manco Limited

11025379

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW
Incorporated 23/10/2017

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ross Duncan Mccall

director · Since 16/12/2024

CHIEF OPERATING OFFICER

BRITISH · WALES

Also on 92 other boards

Mr Carl Michael Mcconnell

director · Since 16/12/2024

DIRECTOR, GLOBAL REAL ESTATE INDUSTRY LE

BRITISH · UNITED KINGDOM

Also on 41 other boards

Leo Shapland

director · Since 08/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 95 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 196 other boards

Sarah Brown

secretary · Since 11/03/2026

Carl Michael Mcconnell

director · Since 16/12/2024

British · United Kingdom

Ross Duncan Mccall

director · Since 16/12/2024

British · Wales

Leo Shapland

director · Since 08/07/2025

British · United Kingdom

Jennifer Elizabeth Lambkin

director · Since 13/11/2025

British · United Kingdom

Sarah Brown

secretary · Since 11/03/2026

Former

Richard Anthony James Meier

director · Resigned 07/04/2018

Anita Joanne Sadler

secretary · Resigned 20/11/2019

Anna Strongman

director · Resigned 09/09/2020

William John Lumsden Colthorpe

director · Resigned 31/12/2022

Robert Michael Evans

director · Resigned 31/12/2023

Nicholas Paul Searl

director · Resigned 13/12/2024

Michael Bernard Lightbound

director · Resigned 13/12/2024

Andre Gibbs

director · Resigned 30/04/2025

David John Gratiaen Partridge

director · Resigned 30/04/2025

Priscila Kelly De Macedo Veiga Dos Santos

director · Resigned 13/11/2025

David Scudder

secretary · Resigned 05/01/2026

Lydia Florinette Gabrielle Harratt

secretary · Resigned 11/03/2026

Persons with Significant Control

The King's Cross Group Gp Limited

75–100% votes

Reg: 06387691 · Companies House · Limited By Shares

Notified 23/10/2017

Change History

officer appointed → BROWN, Sarah
2026-10-15
officer appointed → LAMBKIN, Jennifer Elizabeth, Mrs
2026-10-15
officer appointed → MCCALL, Ross Duncan
2026-10-15
officer appointed → MCCONNELL, Carl Michael
2026-10-15
officer appointed → SHAPLAND, Leo
2026-10-15
status → active
2026-10-15

Active

type → private-limited-guarant-nsc
2026-10-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 12.01 The Jellicoe Building
2026-10-15

12.01 THE JELLICOE BUILDING

post town → London
2026-10-15

LONDON

Filing History52 filings

Accounts filed

accounts with accounts type dormant

07/09/20265 pages · PDF
AP03

appoint person secretary company with name date

11/03/20262 pages · PDF
TM02

termination secretary company with name termination date

11/03/20261 page · PDF
TM02

termination secretary company with name termination date

07/01/20261 page · PDF
AP03

appoint person secretary company with name date

07/01/20262 pages · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Director resigned

termination director company with name termination date

13/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20255 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20251 page · PDF
CH03

change person secretary company with change date

13/08/20251 page · PDF
Director details changed

change person director company with change date

13/08/20252 pages · PDF
Director details changed

change person director company with change date

13/08/20252 pages · PDF
PSC05

change to a person with significant control

31/07/20252 pages · PDF
Director appointed

appoint person director company with name date

08/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
PSC05

change to a person with significant control

31/03/20252 pages · PDF
Director details changed

change person director company with change date

17/12/20242 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20245 pages · PDF
PSC05

change to a person with significant control

15/03/20242 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20235 pages · PDF
PSC05

change to a person with significant control

11/01/20232 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20216 pages · PDF
PSC05

change to a person with significant control

05/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20206 pages · PDF
Director resigned

termination director company with name termination date

09/09/20201 page · PDF
AP03

appoint person secretary company with name date

21/11/20192 pages · PDF
TM02

termination secretary company with name termination date

20/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20196 pages · PDF
Director details changed

change person director company with change date

11/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Director resigned

termination director company with name termination date

12/04/20181 page · PDF
MA

memorandum articles

20/02/201810 pages · PDF
RESOLUTIONS

resolution

20/02/20181 page · PDF
RESOLUTIONS

resolution

13/02/20182 pages · PDF
Accounts date changed

change account reference date company current extended

31/10/20171 page · PDF
Incorporated

incorporation company

23/10/201722 pages · PDF