SERICA GBA LIMITED
FIRST FLOOR, 48 GEORGE STREET, LONDON W1U 7DY- Active
- Private Limited Company
- Company No. 15224480
- Last Updated: 01 Mar 2024
Company Profile
SERICA GBA LIMITED was incorporated on Friday, October 20, 2023 as a Private Limited Company with registered address in LONDON. SERICA GBA LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 1 year and 27 days.
| Name | SERICA GBA LIMITED |
|---|---|
| Company number | 15224480 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 48 GEORGE STREET LONDON W1U 7DY |
|---|---|
| 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 |
|---|---|
| Serica Energy (Uk) Limited George Street, First Floor, W1U 7DY |
Dates: Friday, February 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jersey Petroleum Limited The Triangle, Ng2 Business Park, NG2 1AE |
Dates: Friday, October 20, 2023 - Friday, February 23, 2024
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 October |
| Next annual accounts due | 20 July 2025, (245 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERICA GBA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERICA GBA LIMITED | 20 Oct 2023 |
| JOG FOX LIMITED | 28 Feb 2024 |