GSII FIRS ROAD LIMITED

Key Data

Status

Active

Company No.

08224225

Incorporation date

21/09/2012

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

15/12/2025

Termination of appointment of Lee Shamai Moscovitch as a director on 2025-12-01

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15/12/2025

Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2025-12-01

View PDF (1 pages)

15/12/2025

Appointment of Ramon Kerey Davis as a director on 2025-12-01

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10/09/2025

Confirmation statement made on 2025-09-10 with no updates

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07/07/2025

Accounts for a small company made up to 2024-12-31

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03/03/2025

Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24

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16/01/2025

Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-08-31

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15/01/2025

Director's details changed for Mr Marco Rossi on 2024-08-16

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20/09/2024

Confirmation statement made on 2024-09-10 with no updates

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04/09/2024

Termination of appointment of Jamie Darren Kerle as a director on 2024-08-16

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04/09/2024

Appointment of Mr Marco Rossi as a director on 2024-08-16

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24/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

09/05/2024

Termination of appointment of Sajeel Pradip Joshi as a director on 2024-04-30

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06/03/2024

Director's details changed for Mr Matthew James Yard on 2024-03-01

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10/11/2023

Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-11-07

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20/10/2023

Director's details changed for Mr Sajeel Pradip Joshi on 2023-10-19

View PDF (2 pages)

20/10/2023

Director's details changed for Mr Jamie Darren Kerle on 2023-10-19

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20/10/2023

Director's details changed for Mr Lee Shamai Moscovitch on 2023-10-19

View PDF (2 pages)

19/10/2023

Director's details changed for Mr Matthew James Yard on 2023-10-19

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-21 with updates

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14/09/2023

Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17

View PDF (2 pages)

07/09/2023

Termination of appointment of Maria Alexandra Broderick as a director on 2023-08-31

View PDF (1 pages)

07/09/2023

Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-08-31

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18/08/2023

Certificate of change of name

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20/07/2023

Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06

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25/05/2023

Memorandum and Articles of Association

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17/05/2023

Resolutions

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05/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

04/05/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 27 Old Gloucester Street London WC1N 3AX on 2023-05-04

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03/05/2023

Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2023-04-27

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03/05/2023

Cessation of Alexandra Maria Bridget Caritas Von Bernstorff as a person with significant control on 2023-04-27

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03/05/2023

Cessation of Kathrin Jasmin Oechtering as a person with significant control on 2023-04-27

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03/05/2023

Appointment of Miss Maria Alexandra Broderick as a director on 2023-04-27

View PDF (2 pages)

03/05/2023

Appointment of Mr Lee Shamai Moscovitch as a director on 2023-04-27

View PDF (2 pages)

03/05/2023

Appointment of Mr Matthew James Yard as a director on 2023-04-27

View PDF (2 pages)

03/05/2023

Appointment of Mr Jamie Darren Kerle as a director on 2023-04-27

View PDF (2 pages)

03/05/2023

Appointment of Mr Sajeel Pradip Joshi as a director on 2023-04-27

View PDF (2 pages)

03/05/2023

Termination of appointment of Alexandra Maria Bridget Caritas Von Bernstorff as a director on 2023-04-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nash, Ralph Simon Fleetwood	Director	31/08/2023 - 01/12/2025	228
Joshi, Sajeel Pradip	Director	27/04/2023 - 30/04/2024	46
Sanders, Andrew John	Director	02/07/2015 - 24/07/2015	4
Yard, Matthew James	Director	27/04/2023 - Present	246
Weaver, Paul	Director	22/02/2016 - 20/05/2016	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GSII FIRS ROAD LIMITED

GSII FIRS ROAD LIMITED is an(a) Active company incorporated on 21/09/2012 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GSII FIRS ROAD LIMITED?

GSII FIRS ROAD LIMITED is currently Active. It was registered on 21/09/2012 .

Where is GSII FIRS ROAD LIMITED located?

GSII FIRS ROAD LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does GSII FIRS ROAD LIMITED do?

GSII FIRS ROAD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GSII FIRS ROAD LIMITED?

The latest filing was on 15/12/2025: Termination of appointment of Lee Shamai Moscovitch as a director on 2025-12-01.