MC GFS PARTICIPATION COMPANY LIMITED

MC GFS PARTICIPATION COMPANY LIMITED is an active private limited company, incorporated on 22 August 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Spa Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MC GFS PARTICIPATION COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	89 SPA ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE16 3SG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MC GFS PARTICIPATION COMPANY LIMITED

Directors

(The company's officers)

TOMONORI ISHIGURO

(~61 year old Japanese national)

25 NORTH ROW, LONDON, W1K 6DJ, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 16/10/2021

KEN MATSUDA

(~51 year old Japanese national)

JERA CO., INC. 2-5-1 NIHONBASHI, CHUO-KU, TOKYO, 103-6125, JAPAN

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in JAPAN

Appointed on 15/01/2019

MR TOMOHIRO SAITO

(~41 year old Japanese national)

DEVELOPMENT BANK OF JAPAN INC. OTEMACHI FINANCIAL CITY SOUTH TOWER 9-6, OTEMACHI 1-CHOME, CHIYODAKU, TOKYO, 100-8178, JAPAN

Current Director
Gives occupation as BANKER
Usually resident in JAPAN

Appointed on 29/08/2023

Connections

(Shared officers)

GFS RENEWABLE ENERGY LIMITED

TOMONORI ISHIGURO
KEN MATSUDA

GUNFLEET SANDS HOLDING LTD

KEN MATSUDA

GUNFLEET SANDS II LIMITED

KEN MATSUDA

GUNFLEET SANDS LIMITED

KEN MATSUDA

JERA NEX LIMITED

TOMONORI ISHIGURO
KEN MATSUDA

MC GFS HOLDING COMPANY LIMITED

TOMONORI ISHIGURO
KEN MATSUDA
MR TOMOHIRO SAITO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)