Gsii Laceby Limited

Active09123762 Private limited company
Incorporated
9 July 2014 (12 years)
Previously known as
Rochester 002 Limited (until 18 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born November 2000
Director · Appointed 16 August 2024
Italian
Born September 1981 (45)
Director · Appointed 27 April 2023
British
Born May 1979 (47)
Officer history (11 former)
1 December 2025
Appointed Davis, Ramon Kerey as Director
1 December 2025
Resigned Moscovitch, Lee Shamai as Director
1 December 2025
Resigned Nash, Ralph Simon Fleetwood as Director
16 August 2024
Appointed Rossi, Marco as Director
16 August 2024
Resigned Kerle, Jamie Darren as Director
30 April 2024
Resigned Joshi, Sajeel Pradip as Director
31 August 2023
Resigned Broderick, Maria Alexandra as Director
31 August 2023
Appointed Nash, Ralph Simon Fleetwood as Director
27 April 2023
Appointed Broderick, Maria Alexandra as Director
27 April 2023
Appointed Kerle, Jamie Darren as Director
27 April 2023
Appointed Moscovitch, Lee Shamai as Director
27 April 2023
Appointed Yard, Matthew James as Director
27 April 2023
27 April 2023
Appointed Joshi, Sajeel Pradip as Director
20 May 2016
Resigned Geraghty, Lindsey Jane as Director
20 May 2016
20 May 2016
Resigned Weaver, Paul as Director
23 March 2016
Appointed Weaver, Paul as Director
3 March 2016
Appointed Geraghty, Lindsey Jane as Director
3 March 2016
Resigned Campbell, Michael James Douglas as Director
3 March 2016
Resigned Elgar, Edward Benedict as Director
2 September 2014
Appointed Campbell, Michael James Douglas as Director
2 September 2014
Resigned Middleton, Simon Roy as Director
9 July 2014
Appointed Middleton, Simon Roy as Director
9 July 2014
Appointed Elgar, Edward Benedict as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10777970

Holdings 2

Companies where Gsii Laceby Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 April 2023
Ceased Alexandra Maria Bridget Caritas Von Bernstorff — Owns 25–50% of shares
27 April 2023
Ceased Kathrin Jasmin Oechtering — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
13 August 2026Confirmation statement with no updates10 August 2026

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