GORDON PARENTCO LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12297720
- Last Updated: 01 Nov 2021
Company Profile
GORDON PARENTCO LIMITED was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in LONDON. GORDON PARENTCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 9 days.
| Name | GORDON PARENTCO LIMITED |
|---|---|
| Company number | 12297720 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Macquarie European Investment Holdings Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Thursday, July 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gordon Midco Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, November 5, 2019 - Thursday, July 29, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 05 August 2021, (-1197 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GORDON PARENTCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GORDON PARENTCO LIMITED | 05 Nov 2019 |