Introduction
Watch Company
G
GT R4 HOLDINGS LIMITED
GT R4 HOLDINGS LIMITED is an active company incorporated on 17 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GT R4 HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13272588
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London, EC3V 9DU,
Previous Addresses
Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom
From: 17 March 2021To: 8 July 2021
65 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
27
Funding
37
Officers
0
Ownership
0
Accounts
Officers
25
8 Active
17 Resigned
Name
Role
Appointed
Status
CHINTHONGPRASERT, Passanon
ActiveM Thai Tower 11th Floor, Lumpini, Pathumwan
Born January 1982
Director
Appointed 19 Jul 2024
CHINTHONGPRASERT, Passanon
M Thai Tower 11th Floor, Lumpini, Pathumwan
Born January 1982
Director
19 Jul 2024
Active
DUFFY, Jonathan Brazier
ActiveBirchin Court, LondonEC3V 9DU
Born May 1977
Director
Appointed 20 May 2025
DUFFY, Jonathan Brazier
Birchin Court, LondonEC3V 9DU
Born May 1977
Director
20 May 2025
Active
GOHIL, Shyam Rajesh
ActiveTotalenergies Renewables Uk Limited, WesthillAB32 6JZ
Born August 1985
Director
Appointed 19 Mar 2025
GOHIL, Shyam Rajesh
Totalenergies Renewables Uk Limited, WesthillAB32 6JZ
Born August 1985
Director
19 Mar 2025
Active
KURMAROHITA, Ravi
ActiveM Thai Tower 11th Floor, Lumpini, Pathumwan
Born July 1969
Director
Appointed 02 Mar 2023
KURMAROHITA, Ravi
M Thai Tower 11th Floor, Lumpini, Pathumwan
Born July 1969
Director
02 Mar 2023
Active
MARTINEZ-NAVAS, Guillermo
ActiveBirchin Court, LondonEC3V 9DU
Born May 1980
Director
Appointed 17 Mar 2026
MARTINEZ-NAVAS, Guillermo
Birchin Court, LondonEC3V 9DU
Born May 1980
Director
17 Mar 2026
Active
PARRA, Laurent Denis
ActiveTotalenergies E&P Uk Limited, WesthilAB32 6JZ
Born February 1968
Director
Appointed 01 Sept 2024
PARRA, Laurent Denis
Totalenergies E&P Uk Limited, WesthilAB32 6JZ
Born February 1968
Director
01 Sept 2024
Active
SANDAGER, Michael
ActiveTotalenergies House, Tarland Road, WesthillAB32 6JZ
Born October 1961
Director
Appointed 06 Jan 2022
SANDAGER, Michael
Totalenergies House, Tarland Road, WesthillAB32 6JZ
Born October 1961
Director
06 Jan 2022
Active
SCOTT, Michael
ActiveTotalenergies Renewables Uk Limited, WesthillAB32 6JZ
Born September 1962
Director
Appointed 19 Aug 2024
SCOTT, Michael
Totalenergies Renewables Uk Limited, WesthillAB32 6JZ
Born September 1962
Director
19 Aug 2024
Active
AGARWAL, Nischal
Resigned10 St. Paul's Churchyard, LondonEC4M 8AL
Born December 1980
Director
Appointed 17 Mar 2021
Resigned 28 Jun 2021
AGARWAL, Nischal
10 St. Paul's Churchyard, LondonEC4M 8AL
Born December 1980
Director
17 Mar 2021
Resigned 28 Jun 2021
Resigned
BANOMYONG, Smith
ResignedM Thai Tower 11th Floor, Lumpini, Pathumwan10330
Born October 1972
Director
Appointed 02 Mar 2023
Resigned 19 Jul 2024
BANOMYONG, Smith
M Thai Tower 11th Floor, Lumpini, Pathumwan10330
Born October 1972
Director
02 Mar 2023
Resigned 19 Jul 2024
Resigned
DE CACQUERAY, Philippe Marie Francois
ResignedBirchin Court, LondonEC3V 9DU
Born December 1973
Director
Appointed 17 Mar 2021
Resigned 01 Sept 2024
DE CACQUERAY, Philippe Marie Francois
Birchin Court, LondonEC3V 9DU
Born December 1973
Director
17 Mar 2021
Resigned 01 Sept 2024
Resigned
DE SAIVRE, Grégoire Philippe Jacques
Resigned2 Place Jean Miller, Courbevoie92400
Born August 1972
Director
Appointed 27 Apr 2022
Resigned 28 Nov 2022
DE SAIVRE, Grégoire Philippe Jacques
2 Place Jean Miller, Courbevoie92400
Born August 1972
Director
27 Apr 2022
Resigned 28 Nov 2022
Resigned
EHRHART, Silke
ResignedBirchin Court, LondonEC3V 9DU
Born September 1975
Director
Appointed 17 Mar 2021
Resigned 27 Apr 2022
EHRHART, Silke
Birchin Court, LondonEC3V 9DU
Born September 1975
Director
17 Mar 2021
Resigned 27 Apr 2022
Resigned
GIULIANOTTI, Mark Angus
ResignedBirchin Court, LondonEC3V 9DU
Born September 1969
Director
Appointed 28 Jun 2021
Resigned 20 Dec 2024
GIULIANOTTI, Mark Angus
Birchin Court, LondonEC3V 9DU
Born September 1969
Director
28 Jun 2021
Resigned 20 Dec 2024
Resigned
GLEESON, Matthew John
ResignedBirchin Court, LondonEC3V 9DU
Born December 1975
Director
Appointed 17 Mar 2021
Resigned 23 Mar 2022
GLEESON, Matthew John
Birchin Court, LondonEC3V 9DU
Born December 1975
Director
17 Mar 2021
Resigned 23 Mar 2022
Resigned
LAVINAL, Benoit Nicolas
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1977
Director
Appointed 31 Dec 2024
Resigned 20 May 2025
LAVINAL, Benoit Nicolas
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born October 1977
Director
31 Dec 2024
Resigned 20 May 2025
Resigned
MCAULEY, Stuart
ResignedBridge Gate, RedhillRH1 1RX
Born September 1974
Director
Appointed 28 Nov 2022
Resigned 19 Jan 2024
MCAULEY, Stuart
Bridge Gate, RedhillRH1 1RX
Born September 1974
Director
28 Nov 2022
Resigned 19 Jan 2024
Resigned
NIELSEN, Ole Bigum
ResignedBirchin Court, LondonEC3V 9DU
Born April 1965
Director
Appointed 23 Mar 2022
Resigned 02 Mar 2023
NIELSEN, Ole Bigum
Birchin Court, LondonEC3V 9DU
Born April 1965
Director
23 Mar 2022
Resigned 02 Mar 2023
Resigned
NORTHAM, Edward Patrick
ResignedBirchin Court, LondonEC3V 9DU
Born October 1968
Director
Appointed 17 Mar 2021
Resigned 23 Mar 2022
NORTHAM, Edward Patrick
Birchin Court, LondonEC3V 9DU
Born October 1968
Director
17 Mar 2021
Resigned 23 Mar 2022
Resigned
PORTER, Matthew
ResignedBirchin Court, LondonEC3V 9DU
Born April 1977
Director
Appointed 26 Jul 2021
Resigned 31 Dec 2024
PORTER, Matthew
Birchin Court, LondonEC3V 9DU
Born April 1977
Director
26 Jul 2021
Resigned 31 Dec 2024
Resigned
ROSE, Julia
Resigned10 Upper Bank Street, LondonE14 5NP
Born August 1983
Director
Appointed 27 Apr 2022
Resigned 23 Feb 2024
ROSE, Julia
10 Upper Bank Street, LondonE14 5NP
Born August 1983
Director
27 Apr 2022
Resigned 23 Feb 2024
Resigned
TERNEAUD, Olivier Joeseph
ResignedBirchin Court, LondonEC3V 9DU
Born August 1978
Director
Appointed 17 Mar 2021
Resigned 06 Jan 2022
TERNEAUD, Olivier Joeseph
Birchin Court, LondonEC3V 9DU
Born August 1978
Director
17 Mar 2021
Resigned 06 Jan 2022
Resigned
THOM, Stephanie Marie
ResignedTotalenergies Renewables Uk Limited, WesthillAB32 6JZ
Born September 1970
Director
Appointed 19 Jan 2024
Resigned 19 Mar 2025
THOM, Stephanie Marie
Totalenergies Renewables Uk Limited, WesthillAB32 6JZ
Born September 1970
Director
19 Jan 2024
Resigned 19 Mar 2025
Resigned
WARD, Sharn Barbara
Resigned33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1980
Director
Appointed 20 Dec 2024
Resigned 17 Mar 2026
WARD, Sharn Barbara
33 Charterhouse Street, 9th Floor, LondonEC1M 6HA
Born September 1980
Director
20 Dec 2024
Resigned 17 Mar 2026
Resigned
WORT, Anthony James
ResignedBirchin Court, LondonEC3V 9DU
Born September 1977
Director
Appointed 13 Aug 2021
Resigned 02 Mar 2023
WORT, Anthony James
Birchin Court, LondonEC3V 9DU
Born September 1977
Director
13 Aug 2021
Resigned 02 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Maryland Holdco Limited
ActiveBirchin Court, LondonEC3V 9DU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2021
Maryland Holdco Limited
Birchin Court, LondonEC3V 9DU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2021
Active
10 Upper Bank Street, LondonE14 5BF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2021
Totalenergies Renewables R4 Holdco Limited
10 Upper Bank Street, LondonE14 5BF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2021
Active
Filing History
86
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2024
5 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
18 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2022
18 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
8 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2021
6 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021