Gse 3 Uk Limited

11935563

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GROUND FLOOR, IBIS HOUSE IBIS COURT, WARRINGTON, WA1 1RL

Incorporated 09/04/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Dario Bertagna

director · Since 09/04/2019

INVESTMENT PROFESSIONAL

ITALIAN · UNITED KINGDOM · Age 42

Also on 7 other boards

Mrs Kirsty Louise Usher

director · Since 09/04/2019

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 51

Also on 20 other boards

Ms Helen Ruth Down

director · Since 28/07/2020

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Paul Kevin Hughes

director · Since 28/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 39 other boards

Persons with Significant Control

Gse 3 Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor Ibis House, Ibis Court, Warrington, WA1 1RL

Reg: 11935402 · Companies House · Limited Company

Notified 09/04/2019

Former PSCs

Mr Thomas Kubr

Ceased 09/04/2024

Charges4 outstanding

Charge

outstanding

SANNE AGENSYND S.L.U. · ARZTEVERSORGUNG WESTFALEN-LIPPE - EINRICHTUNG DER ARZTEKAMMER WESTFALEN-LIPPE - KORPERSCHAFT DE · LBPAM EUROPEAN RESPONSIBLE INFRASTRUCTURE DEBT FCT · BAYERNINVEST HC ALTERNATIVE DEBT INVESTMENT FUND

Created 11/01/2022Registered 01/02/2022

Charge

outstanding

Created 11/01/2022Registered 01/02/2022

Charge

outstanding

AGENSYND, S.L., C/O'DONNELL 12 - 6 PLANTA - 28009 MADRID AS SECURITY AGENT

Created 30/04/2019Registered 17/05/2019

Charge

outstanding

AGENSYND, S.L., C/ Oâ€™ DONNELL 12 - 6 PLANTA - 28009 MADRID AS SECURITY AGENT

Created 30/04/2019Registered 17/05/2019