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GSII LACEBY LIMITED

Active
09123762·incorporated 2014-07-09

GSII LACEBY LIMITED is an active UK private limited company, incorporated on 9 July 2014 at Companies House (number 09123762; OpenRegistry canonical ID GB-09123762-gsii-laceby-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-09
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GSII LACEBY LIMITED has 1 person with significant control on file:

  • Greencoat Solar Assets II Limited (United Kingdom reg. 10777970). Notified 2023-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Alexandra Maria Bridget Caritas Von Bernstorff born 1977 resident in Germany, German national. Notified 2016-04-06. Ceased 2023-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kathrin Jasmin Oechtering born 1977 resident in Germany, German national. Notified 2016-04-06. Ceased 2023-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GSII LACEBY LIMITED has previously traded as:

  • ROCHESTER 002 LIMITED (until 2023-08-18)

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