GL

GSII LACEBY LIMITED

Active

Company number 09123762

London, England · Incorporated 9 July 2014

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROCHESTER 002 LIMITED · 9 July 2014 – 18 August 2023

Company overview

Incorporated on 9 July 2014 and registered in England and Wales, GSII LACEBY LIMITED remains an active private limited company, now trading for 12 years. It changed its name from ROCHESTER 002 LIMITED on 9 July 2014. Its registered office is at 27 Old Gloucester Street, London, WC1N 3AX, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Greencoat Solar Assets II Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: YARD, Matthew James (appointed 27 April 2023), ROSSI, Marco (appointed 16 August 2024) and DAVIS, Ramon Kerey (appointed 1 December 2025). The company has been served by 11 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 7 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 10 August 2026. The next is due by 24 August 2027. 83 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 August 2026
Next due
24 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

DR
DAVIS, Ramon Kerey
Director
1 December 2025
RM
ROSSI, Marco
Director
16 August 2024
YM
YARD, Matthew James
Director
27 April 2023
NR
NASH, Ralph Simon Fleetwood
Director · Resigned
31 August 2023
BM
BRODERICK, Maria Alexandra
Director · Resigned
27 April 2023
JS
JOSHI, Sajeel Pradip
Director · Resigned
27 April 2023
KJ
KERLE, Jamie Darren
Director · Resigned
27 April 2023
ML
MOSCOVITCH, Lee Shamai
Director · Resigned
27 April 2023
VB
VON BERNSTORFF, Alexandra Maria Bridget Caritas
Director · Resigned
20 May 2016
WP
WEAVER, Paul
Director · Resigned
23 March 2016
GL
GERAGHTY, Lindsey Jane
Director · Resigned
3 March 2016
CM
CAMPBELL, Michael James Douglas
Director · Resigned
2 September 2014
EE
ELGAR, Edward Benedict
Director · Resigned
9 July 2014
MS
MIDDLETON, Simon Roy
Director · Resigned
9 July 2014

Persons with significant control

PS
Greencoat Solar Assets II Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
7 March 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
16 January 2025 View
Change Person Director Company With Change Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Small
Accounts
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Certificate Change Of Name Company
Change Of Name
18 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Memorandum Articles
Incorporation
25 May 2023 View
Resolution
Resolution
17 May 2023 View
Accounts With Accounts Type Small
Accounts
5 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Small
Accounts
7 September 2021 View
Accounts With Accounts Type Small
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Small
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Small
Accounts
7 August 2017 View
Legacy
Miscellaneous
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Legacy
Return
30 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Gazette Filings Brought Up To Date
Gazette
18 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Gazette Notice Compulsory
Gazette
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Resolution
Resolution
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Incorporation Company
Incorporation
9 July 2014 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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