OpenCompanies

Gas Extra Inc Ltd

Company number
13430737
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2021
Nature of business
Activities of investment trusts
Activities of open-ended investment companies
Activities of real estate investment trusts
Fund management activities

Registered office

2 Floor Berkeley Square House
Mayfair
London
W1J 6BD

Officers

NameRoleAppointedResigned
GHEZELBASH, Peyman Director 1 Sep 2026
JAMES, Nicholas Director 1 Jun 2021
NASSOURI, Lord Arash, Dr Director 1 Aug 2026 4 Sep 2026
GHEZELBASH, Peyman Director 1 Jun 2021 1 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Peyman Ghezelbash Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Sep 2026
Mr Nicholas James Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jan 2023
Mr Peyman Ghezelbash Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2021 29 Jun 2023

Accounts

Year ended Net assets Employees
30 Jun 2025 £50,160,000 0
30 Jun 2024 £50,160,000 0
30 Jun 2023 £50,160,000 8
30 Jun 2022 £50,160,000 8

Connections

Directors’ other companies

Companies at the same address

Data