GS

GUNFLEET SANDS HOLDING LTD

Active

Company number 07680715

London, England · Incorporated 23 June 2011

5 Howick Place, London, SW1P 1WG, England

Last updated on 10 May 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Orsted Power (Gunfleet Sands) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mc Gfs Investment Company Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
10 August 2018
Shares allotted · 0 shares allotted
—
14 June 2015
Shares allotted · 0 shares allotted
—
14 June 2015
Shares allotted · 0 shares allotted
—
22 March 2013
Shares allotted · 0 shares allotted
—
15 March 2013
Shares allotted · 0 shares allotted
—
29 July 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Move Registers To Registered Office Company With New Address
Address
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Second Filing Capital Allotment Shares
Capital
29 April 2021 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Change Sail Address Company With Old Address New Address
Address
9 September 2020 View
Accounts With Accounts Type Full
Accounts
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Capital Allotment Shares
Capital
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Move Registers To Sail Company With New Address
Address
22 November 2016 View
Change Sail Address Company With New Address
Address
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
1 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
1 June 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Capital Allotment Shares
Capital
22 September 2015 View
Capital Allotment Shares
Capital
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Capital Allotment Shares
Capital
28 May 2013 View
Capital Allotment Shares
Capital
28 May 2013 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2012 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Resolution
Resolution
13 March 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Legacy
Mortgage
14 November 2011 View
Capital Name Of Class Of Shares
Capital
4 November 2011 View
Capital Name Of Class Of Shares
Capital
4 November 2011 View
Capital Alter Shares Consolidation Subdivision
Capital
4 November 2011 View
Resolution
Resolution
4 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Legacy
Insolvency
27 October 2011 View
Legacy
Capital
27 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2011 View
Capital Allotment Shares
Capital
5 August 2011 View
Resolution
Resolution
28 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2011 View
Incorporation Company
Incorporation
23 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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