G.S. Participation Ltd

Company Name	G.S. Participation Ltd
Director	Jeroen Louis Davidson
Company Status	Active
Company Number	04304963
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jeroen Louis Davidson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Partner In Accounting Firm
Country of Residence	Netherlands
Correspondence Address	6 More London Place London SE1 2DA

Director Name	Jan Den Hartog
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2004)
Role	Chair Board
Correspondence Address	Hesselt Van Dinterlaan 2 2641 Dd Pijnacker The Netherlands

Director Name	Nicholas Charles Edward Land
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Homefield Road London W4 2LN

Director Name	Herman Alex Henk Hulst
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 October 2004(2 years, 12 months after company formation)
Appointment Duration	5 years (resigned 19 October 2009)
Role	Certified Accountant Chair Boa
Country of Residence	Netherlands
Correspondence Address	Zwarteweg 7a Aerdenhout 2111 Aj Netherlands

Director Name	Mark David Otty
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Petrus Johannes Alouisius Maria Jongstra
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 2009(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2013)
Role	Audit Partner
Country of Residence	Netherlands
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Marcel Andre Van Loo
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2013(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 July 2016)
Role	Certified Accountant
Country of Residence	Netherlands
Correspondence Address	6 More London Place London SE1 2DA

Director Name	Coenradus Bernardus Boogaart
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 August 2016(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2021)
Role	Partner In Accounting Firm
Country of Residence	Netherlands
Correspondence Address	6 More London Place London SE1 2DA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Ernst & Young Participaties Bv 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

27 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
12 September 2023	Change of details for Ernst & Young Nederland Llp as a person with significant control on 1 September 2023 (2 pages)
7 September 2023	Registered office address changed from 6 More London Place London SE1 2DA to 1 More London Place London SE1 2AF on 7 September 2023 (1 page)
23 February 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
31 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
22 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
6 July 2021	Termination of appointment of Coenradus Bernardus Boogaart as a director on 1 July 2021 (1 page)
6 July 2021	Appointment of Jeroen Louis Davidson as a director on 1 July 2021 (2 pages)
16 March 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
30 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
12 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
24 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
5 January 2019	Accounts for a dormant company made up to 29 June 2018 (6 pages)
24 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
10 August 2016	Appointment of Coenradus Bernardus Boogaart as a director on 8 August 2016 (2 pages)
10 August 2016	Termination of appointment of Marcel Andre Van Loo as a director on 18 July 2016 (1 page)
10 August 2016	Termination of appointment of Marcel Andre Van Loo as a director on 18 July 2016 (1 page)
10 August 2016	Appointment of Coenradus Bernardus Boogaart as a director on 8 August 2016 (2 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
9 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
3 November 2015	Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 3 November 2015 (1 page)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (3 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (3 pages)
9 July 2013	Appointment of Marcel Andre Van Loo as a director (2 pages)
9 July 2013	Appointment of Marcel Andre Van Loo as a director (2 pages)
9 July 2013	Termination of appointment of Petrus Jongstra as a director (1 page)
9 July 2013	Termination of appointment of Petrus Jongstra as a director (1 page)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
28 January 2010	Termination of appointment of Mark Otty as a director (1 page)
28 January 2010	Appointment of Mr Petrus Johannes Alouisius Maria Jongstra as a director (2 pages)
28 January 2010	Termination of appointment of Herman Hulst as a director (1 page)
28 January 2010	Termination of appointment of Herman Hulst as a director (1 page)
28 January 2010	Appointment of Mr Petrus Johannes Alouisius Maria Jongstra as a director (2 pages)
28 January 2010	Termination of appointment of Mark Otty as a director (1 page)
21 October 2009	Director's details changed for Mark David Otty on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mark David Otty on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
21 October 2009	Director's details changed for Herman Alex Henk Hulst on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Herman Alex Henk Hulst on 21 October 2009 (2 pages)
21 October 2009	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
4 December 2008	Return made up to 16/10/08; full list of members (3 pages)
4 December 2008	Return made up to 16/10/08; full list of members (3 pages)
10 October 2008	Director's change of particulars / mark otty / 20/06/2008 (1 page)
10 October 2008	Director's change of particulars / mark otty / 20/06/2008 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
14 November 2007	Return made up to 16/10/07; full list of members (5 pages)
14 November 2007	Return made up to 16/10/07; full list of members (5 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
7 February 2007	Location of register of members (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Return made up to 16/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2007	Return made up to 16/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
26 January 2006	Registered office changed on 26/01/06 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
26 January 2006	Location of register of members (1 page)
26 January 2006	Return made up to 16/10/05; full list of members (5 pages)
26 January 2006	Return made up to 16/10/05; full list of members (5 pages)
26 January 2006	Registered office changed on 26/01/06 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
26 January 2006	Location of register of members (1 page)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
27 October 2004	Return made up to 16/10/04; full list of members (5 pages)
27 October 2004	Return made up to 16/10/04; full list of members (5 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
4 August 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
6 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
6 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
21 October 2003	Return made up to 16/10/03; full list of members (5 pages)
21 October 2003	Return made up to 16/10/03; full list of members (5 pages)
7 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
7 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
28 October 2002	Return made up to 16/10/02; full list of members (5 pages)
28 October 2002	Return made up to 16/10/02; full list of members (5 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Memorandum and Articles of Association (12 pages)
5 December 2001	Memorandum and Articles of Association (12 pages)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
5 December 2001	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Company name changed hackremco (no.1880) LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed hackremco (no.1880) LIMITED\certificate issued on 23/11/01 (2 pages)
16 October 2001	Incorporation (17 pages)
16 October 2001	Incorporation (17 pages)

G.S. Participation Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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