ISP (UK) 1 LIMITED
2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK RH6 0PA- Active
- Private Limited Company
- Company No. 08334905
- Last Updated: 01 Mar 2024
Company Profile
ISP (UK) 1 LIMITED was incorporated on Tuesday, December 18, 2012 as a Private Limited Company with registered address in GATWICK. ISP (UK) 1 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 10 months and 21 days.
| Name | ISP (UK) 1 LIMITED |
|---|---|
| Company number | 08334905 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK RH6 0PA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bluefield Sif Investments Limited 2 City Place, Beehive Ring Road, RH6 0PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ISP (UK) 1 LIMITED | 18 Dec 2012 |