Company information:
Gig Osw Extension Topco Limited (No: 12397572)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 01-Oct-2020
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Jan-2020 )
Current Director: MARK ANGUS GIULIANOTTI ( DOB: Sep-1969 From: Jan-2020 )
Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Jan-2020 )
Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Jan-2020 )
Current Secretary: HELEN LOUISE EVERITT ( From: Jan-2020 )
Current Secretary: HELEN LOUISE MANTLE ( From: Jan-2020 )
Persons of Significant Control:
Green Investment Group Investments Limited, Atria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-10)