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GT R4 Holdings Limited

GT R4 Holdings Limited is an active company incorporated on 17 March 2021 with the registered office located in London, City of London. GT R4 Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13272588
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Johnston Carmichael Llp Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
15
Shareholders
2
Controllers (PSC)
2
Director • Director • French • Lives in Scotland • Born in Feb 1968
Director • Thai • Lives in Thailand • Born in Jul 1969
Director • Thai • Lives in Thailand • Born in Jan 1982
Director • Head Of Corporate Services • British • Lives in England • Born in Aug 1985
Director • Deputy General Manager Offshore Wind • French • Lives in Scotland • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
GT R4 Limited
Jonathan Brazier Duffy, Philippe Marie Francois De Cacqueray, and 10 more are mutual people.
Active
Offshore Wind Power Limited
Philippe Marie Francois De Cacqueray, Mark Angus Giulianotti, and 6 more are mutual people.
Active
Maryland Holdco Limited
Jonathan Brazier Duffy, Mark Angus Giulianotti, and 4 more are mutual people.
Active
Maryland Investco Limited
Jonathan Brazier Duffy, Mark Angus Giulianotti, and 4 more are mutual people.
Active
Blue Gem Wind Limited
Philippe Marie Francois De Cacqueray, Mr Michael Sandager, and 2 more are mutual people.
Active
Galloper Extension Investco Parent Limited
Jonathan Brazier Duffy, Mark Angus Giulianotti, and 2 more are mutual people.
Active
Galloper Extension Investco Limited
Jonathan Brazier Duffy, Mark Angus Giulianotti, and 2 more are mutual people.
Active
Rampion Extension Investco Parent Limited
Jonathan Brazier Duffy, Mark Angus Giulianotti, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.23M
Increased by £6.03M (+144%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245M
Increased by £71.95M (+42%)
Total Liabilities
-£225.2M
Increased by £67.08M (+42%)
Net Assets
£19.8M
Increased by £4.87M (+33%)
Debt Ratio (%)
92%
Increased by 0.55% (+1%)
Latest Activity
Mr Jonathan Brazier Duffy Appointed
5 Months Ago on 20 May 2025
Benoit Nicolas Lavinal Resigned
5 Months Ago on 20 May 2025
Stephanie Marie Thom Resigned
7 Months Ago on 19 Mar 2025
Mr Shyam Rajesh Gohil Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Mr Benoit Nicolas Lavinal Appointed
9 Months Ago on 31 Dec 2024
Matthew Porter Resigned
9 Months Ago on 31 Dec 2024
Ms Sharn Barbara Ward Appointed
10 Months Ago on 20 Dec 2024
Mark Angus Giulianotti Resigned
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
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Documents
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Benoit Nicolas Lavinal as a director on 20 May 2025
Submitted on 22 May 2025
Appointment of Mr Jonathan Brazier Duffy as a director on 20 May 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Shyam Rajesh Gohil as a director on 19 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Stephanie Marie Thom as a director on 19 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 7 Feb 2025
Appointment of Ms Sharn Barbara Ward as a director on 20 December 2024
Submitted on 8 Jan 2025
Repayment History
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