Gses 1 Limited

11161391

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR, LONDON, W1W 8BP

Incorporated 22/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Suminori Arima

director · Since 22/02/2018

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 54

Also on 28 other boards

Mr Alex Brian O'Cinneide

director · Since 15/08/2022

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 4 other boards

Gore Street Services Limited

secretary · Since 23/01/2024

Persons with Significant Control

Gore Street Energy Storage Fund Plc

75–100% shares

75–100% votes

Appoint directors

First Floor, 16-17, Little Portland Street, London, W1W 8BP

Reg: 11160422 · Companies House · Public Limited Company

Notified 22/02/2018

Former PSCs

Mr William Alexander Saunders

Ceased 22/02/2018

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 22/06/2023Registered 28/06/2023

Charge

satisfied

SANTANDER UK PLC

Created 27/02/2023Registered 28/02/2023Satisfied 09/03/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/04/2021Registered 10/05/2021