GREATER GABBARD OFTO PLC
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Public Limited Company
- Company No. 08180541
- Last Updated: 01 Mar 2024
Company Profile
GREATER GABBARD OFTO PLC was incorporated on Wednesday, August 15, 2012 as a Public Limited Company with registered address in LONDON. GREATER GABBARD OFTO PLC has the status: Active and it's listed in the following category: Transmission of electricity. This Public Limited Company has been operating for 12 years 6 months and 8 days.
| Name | GREATER GABBARD OFTO PLC |
|---|---|
| Company number | 08180541 |
| Company type | Public Limited Company |
| Incorporation date | 15 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greater Gabbard Ofto Holdings Limited Aldersgate Street, 5th Floor, EC1A 4JQ |
Dates: Friday, August 16, 2019 - present
ownership of shares 75 to 100 percent
|
| Greater Gabbard Ofto Intermediate Limited Charterhouse Square, EC1M 6EH |
Dates: Monday, August 1, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
|
| Equitix Fund Ii Lp 1o-11 Charterhouse Square, EC1M 6EH |
Dates: Friday, July 1, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Equitix Fund Ii Lp 10-11charterhouse Square, EC1M 6EH |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
|
| Equitix Fund 4 Lp 10-11 Charterhouse Square, EC1M 6EH |
Dates: Friday, July 1, 2016 - Friday, August 16, 2019
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREATER GABBARD OFTO PLC | 15 Aug 2012 |
| ALNERY NO. 3058 LIMITED | 10 Dec 2012 |