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Name

Gsii Pumpkin 2 Limited

Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 09858856 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 November 2015
AccountsSMALL
last accounts made up to 31 December 2019
Sector (SIC)35110 - Production of electricity
Previous Names
  • Lightsource Pumpkin 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gsii Pumpkin 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08924197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ha Kow, Michael Liow London, England Status: Active Notified: 18/05/2020 Role: Secretary
    Kaiser, Karin Stephanie London, England Status: Active Notified: 18/05/2020 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: Germany Nationality: British
    Moscovitch, Lee Shamai London, England Status: Active Notified: 18/05/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Kane, Patrick Jude London, England Status: Ceased Notified: 25/07/2017 Ceased: 30/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Rhodes-Journeay, Julia Katharine, Ms. London, England Status: Ceased Notified: 30/10/2019 Ceased: 18/05/2020 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Tetot, Stephane Christophe London, England Status: Ceased Notified: 23/04/2018 Ceased: 18/05/2020 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Gsii Pumpkin 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09860360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors