GL

GSES 1 LIMITED

Active

Company number 11161391

London, United Kingdom · Incorporated 22 January 2018

First Floor, 16-17 Little Portland Street, London, W1W 8BP, United Kingdom

Last updated on 1 September 2026

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

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Gore Street Energy Storage Fund Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
15 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
5 December 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Full
Accounts
18 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2021 View
Memorandum Articles
Incorporation
31 March 2021 View
Resolution
Resolution
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Incorporation Company
Incorporation
22 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2018 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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