Gsii Hornacott Limited. net worth, address, company information. Free

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Gsii Hornacott Limited (registration number 08925534) is a private limited company legally formed on 2014-03-06 originating in England. This company is situated at 27 Old Gloucester Street, London WC1N 3AX. Having undergone a change in 2020-05-22, the previous name this firm used was Lightsource Spv 161 Limited. Gsii Hornacott Limited is operating under Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name	Gsii Hornacott Limited
Number	08925534
Date of Incorporation:	Thu, 6th Mar 2014
End of financial year:	31 December
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	35110 - Production of electricity

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Ralph N. (appointed on 31 August 2023), Matthew Y. (appointment date: 15 August 2022), Marco R. (appointed on 23 August 2021). The official register lists 2 persons of significant control, namely: Greencoat Solar Assets Ii Limited is located at 20 Fenchurch Street, EC3M 3BY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gsii Pumpkin 4 Limited is located at Old Gloucester Street, WC1N 3AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greencoat Solar Assets Ii Limited

10 July 2020

Address	5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10777970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gsii Pumpkin 4 Limited

25 August 2016 - 10 July 2020

Address	27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09861756
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On March 1, 2024 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On March 1, 2024 director's details were changed filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(CH01) On October 19, 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AP01) On August 31, 2023 new director was appointed. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 5th, June 2023 \| accounts	Free Download (16 pages)
(AP01) On August 15, 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 15, 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 13th, May 2022 \| accounts	Free Download (16 pages)
(CH01) On April 6, 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(CH01) On October 2, 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AP01) On August 23, 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 23, 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 23, 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(AP01) On August 23, 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 23, 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 16th, June 2021 \| accounts	Free Download (18 pages)
(CH01) On October 2, 2020 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(CH01) On December 21, 2020 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(CH01) On November 29, 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, November 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, November 2020 \| resolution	Free Download (1 page)
(CH01) On September 22, 2020 director's details were changed filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 27 Old Gloucester Street London WC1N 3AX on June 8, 2020 filed on: 8th, June 2020 \| address	Free Download (1 page)
(CH01) On June 8, 2020 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(CH03) On June 8, 2020 secretary's details were changed filed on: 8th, June 2020 \| officers	Free Download (1 page)
(CH01) On June 8, 2020 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 8, 2020 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 8, 2020 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 22, 2020 filed on: 22nd, May 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On May 18, 2020 new director was appointed. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 8th Floor 1 Fleet Place London EC4M 7RA on May 21, 2020 filed on: 21st, May 2020 \| address	Free Download (1 page)
(AP01) On May 18, 2020 new director was appointed. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 18, 2020 filed on: 21st, May 2020 \| officers	Free Download (1 page)
(AP01) On May 18, 2020 new director was appointed. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(AP01) On May 18, 2020 new director was appointed. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 18, 2020 filed on: 21st, May 2020 \| officers	Free Download (1 page)
(AP03) On May 18, 2020 - new secretary appointed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to April 30, 2017 filed on: 16th, January 2018 \| accounts	Free Download (18 pages)
(AA01) Current accounting reference period shortened from April 30, 2018 to December 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
(AP01) On December 13, 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 25, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 25, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP01) On July 25, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2016 filed on: 6th, February 2017 \| accounts	Free Download (14 pages)
(AP01) On October 5, 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 5, 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 5, 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, July 2016 \| resolution	Free Download (26 pages)
(AR01) Annual return made up to March 6, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to April 30, 2016 filed on: 8th, January 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on November 18, 2015 filed on: 18th, November 2015 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2015 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AP01) On September 8, 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 8, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
(AP01) On September 8, 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 6, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 18, 2015: 0.10 GBP capital
(AD01) Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on December 8, 2014 filed on: 8th, December 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, March 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on March 6, 2014: 0.10 GBP capital

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