GSF ALBION LIMITED
| Status | ACTIVE |
| Company No. | 10796222 |
| Category | Private Limited Company |
| Incorporated | 31 May 2017 |
| Age | 7 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GSF ALBION LIMITED is an active private limited company with number 10796222. It was incorporated 7 years, 1 month, 4 days ago, on 31 May 2017. The company address is First Floor First Floor, London, W1W 8BP, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 29 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-29
Documents
Change person director company with change date
Date: 28 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-28
Officer name: Mr Alex Brian O'cinneide
Documents
Change corporate secretary company with change date
Date: 15 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-03-05
Officer name: Gore Street Operational Management Limited
Documents
Appoint corporate secretary company with name date
Date: 05 Feb 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gore Street Operational Management Limited
Appointment date: 2024-01-23
Documents
Termination secretary company with name termination date
Date: 05 Feb 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Law Debenture Corporate Services Limited
Termination date: 2024-01-23
Documents
Accounts with accounts type full
Date: 24 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-20
Old address: 8th Floor 100 Bishopsgate London EC2N 4AG England
New address: First Floor 16-17 Little Portland Street London W1W 8BP
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2023
Action Date: 22 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107962220002
Charge creation date: 2023-06-22
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Change person director company with change date
Date: 13 Dec 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-05
Officer name: Mr Alex Brian O'cinneide
Documents
Accounts with accounts type full
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-05
Officer name: Mr Suminori Arima
Documents
Change to a person with significant control
Date: 13 Oct 2022
Action Date: 05 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-05
Psc name: Gses 1 Limited
Documents
Change to a person with significant control
Date: 12 Oct 2022
Action Date: 05 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-05
Psc name: Gses 1 Limited
Documents
Appoint corporate secretary company with name date
Date: 22 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Law Debenture Corporate Services Limited
Appointment date: 2022-09-01
Documents
Termination secretary company with name termination date
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jtc (Uk) Limited
Termination date: 2022-09-01
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-05
Old address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
New address: 8th Floor 100 Bishopsgate London EC2N 4AG
Documents
Appoint person director company with name date
Date: 16 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Brian O'cinneide
Appointment date: 2022-08-11
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Osunyameye Natalie Obeletua Wegner
Termination date: 2022-08-11
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type full
Date: 27 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 02 Feb 2022
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Notification of a person with significant control
Date: 10 Jun 2021
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gses 1 Limited
Notification date: 2018-06-28
Documents
Cessation of a person with significant control
Date: 10 Jun 2021
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gore Street Energy Storage Fund Plc
Cessation date: 2018-06-28
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-01
Officer name: Mr Suminori Arima
Documents
Change corporate secretary company with change date
Date: 10 Jun 2021
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-10-21
Officer name: Jtc (Uk) Limited
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Mr Suminori Arima
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2021
Action Date: 23 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107962220001
Charge creation date: 2021-04-23
Documents
Resolution
Date: 31 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Osunyameye Natalie Obeletua Wegner
Appointment date: 2021-02-09
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Brian O'cinneide
Termination date: 2021-02-09
Documents
Resolution
Date: 16 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type full
Date: 28 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-21
Old address: PO Box 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom
New address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Notification of a person with significant control
Date: 13 Jun 2019
Action Date: 09 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gore Street Energy Storage Fund Plc
Notification date: 2018-03-09
Documents
Withdrawal of a person with significant control statement
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-13
Documents
Change person director company with change date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-30
Officer name: Mr Suminori Arima
Documents
Accounts with accounts type small
Date: 12 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 09 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-03-31
Documents
Change account reference date company current shortened
Date: 24 Sep 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-03-31
Documents
Appoint corporate secretary company with name date
Date: 09 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jtc (Uk) Limited
Appointment date: 2018-06-25
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-09
Old address: C/O Gore Street Capital Limited Michelin House 81 Fulham Road London SW3 6rd United Kingdom
New address: PO Box 7th Floor 9 Berkeley Street London W1J 8DW
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Suminori Arima
Appointment date: 2018-06-25
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Brian O'cinneide
Appointment date: 2018-06-25
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shuichi Ueda
Termination date: 2018-06-25
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroyuki Akiyoshi
Termination date: 2018-06-25
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Change person director company with change date
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-31
Officer name: Syuichi Ueda
Documents
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