Menna Overview
Here’s a quick overview of GYM RENEWABLES ONE LIMITED 👀 — a London based business that started in 2010.
GYM RENEWABLES ONE LIMITED
- Company statusactive
- Company No07233497
- Age16 years 3 months Incorporated 23 April 2010
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
GYM RENEWABLES ONE LIMITED is an active company incorporated on 23 April 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 08 Sep 2020
Resolution
5 Years Ago on 08 Sep 2020
Legacy
5 Years Ago on 08 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 17 Jun 2020 | |
| DADEJ, Maksymilian | director | Apr 1987 | 07 Oct 2024 |
| DUFFY, Jonathan Brazier | director | May 1977 | 25 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 01 Dec 2021 | |
| Green Investment Group Management Limited | 22 Jan 2020 | |
| Mgref 2 Ali Gym Limited | 25 Oct 2019 | |
| Gym Renewables Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GYM RENEWABLES ONE LIMITED 👀 — a London based business that started in 2010.