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Company Information for GS HOLLOWAY ROAD HOLDCO LIMITED
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,
|
Company Registration Number
 11156285 Private Limited Company
|
Company Overview
About Gs Holloway Road Holdco Ltd
GS HOLLOWAY ROAD HOLDCO LIMITED was founded on 2018-01-18 and has its registered office in London. The organisation's status is listed as "Active". Gs Holloway Road Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GS HOLLOWAY ROAD HOLDCO LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | |
Filing Information
| Company Number | 11156285 | |
|---|---|---|
| Company ID Number | 11156285 | |
| Date formed | 2018-01-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 15/02/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 14:08:38 |
| Companies House |
|
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Company Officers of GS HOLLOWAY ROAD HOLDCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
MARK STUART ALLNUTT |
||
ISABEL ROSE PEACOCK |
||
ANGELA MARIE RUSSELL |
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| DUNMAIL 2017 PROJECT LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2017-05-24 | Active | |
| ADRIATIC LAND 7 (GR1) LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2013-04-02 | Active | |
| GS FULHAM HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GS ALDGATE HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| ARENA LAKESIDE LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-09-12 | Liquidation | |
| GS HOLLOWAY ROAD NOMINEE LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| GS HOLLOWAY ROAD GP LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| GREYSTAR INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
| TOUCHPOINT HOUSING (CNR) LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| GS SAVOY CIRCUS GP LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS NOMINEE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS HOLDCO LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GREENFORD CONSTRUCTION LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
| ADRIATIC LAND 6 (GR1) LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
| GS MILLHARBOUR TOPCO LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
| KX RESIDENTIAL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2008-09-09 | Active | |
| GS WOODLAND COURT MANAGEMENT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-15 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
| GS SHERWOOD COURT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
| GS SHERWOOD COURT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
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| MX RESIDENTIAL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-07-11 | Active | |
| GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
| CHAPTER SPITALFIELDS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-01-19 | Active | |
| GS WOODLAND COURT GP 2 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-11-14 | Active | |
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| GREYSTAR LONDON LTD | Company Secretary | 2017-01-01 | CURRENT | 2014-04-24 | Active | |
| GS MILLHARBOUR HOLDCO LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE C LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
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| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Liquidation | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| ASSAM PLACE GP LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| ASSAM PLACE NOMINEE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| GREENFORD ENERGY CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 NOMINEE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 OPCO GP LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-11 | Active | |
| GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-12 | Active | |
| GREENFORD CONSTRUCTION LIMITED | Director | 2017-09-08 | CURRENT | 2017-03-15 | Active | |
| GS SAVOY CIRCUS GP LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
| KX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2008-09-09 | Active | |
| GREYSTAR EUROPE HOLDINGS LTD | Director | 2017-09-08 | CURRENT | 2013-10-21 | Active | |
| GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GS SHERWOOD COURT GP LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
| GS SHERWOOD COURT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
| GS NE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GS FULHAM NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GS ALDGATE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GS NE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| CHAPTER KING'S CROSS LIMITED | Director | 2017-09-08 | CURRENT | 2006-11-17 | Active | |
| CHAPTER NOTTING HILL LIMITED | Director | 2017-09-08 | CURRENT | 2009-12-29 | Active | |
| GREENFORD GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GS MILLHARBOUR HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| GS WOODLAND COURT GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
| MX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2009-07-11 | Active | |
| GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GS FULHAM GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GREENFORD NOMINEE 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD MANAGEMENT LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-25 | Active | |
| GS MILLHARBOUR TOPCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-01-10 | Active | |
| CHAPTER SPITALFIELDS LIMITED | Director | 2017-09-08 | CURRENT | 2007-01-19 | Active | |
| GS WOODLAND COURT GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
| GS WEDGWOOD COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
| GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GREYSTAR LONDON LTD | Director | 2017-09-08 | CURRENT | 2014-04-24 | Active | |
| GS ALDGATE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GREENFORD GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREYSTAR INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
| ASSAM PLACE GP LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| ASSAM PLACE NOMINEE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| GREENFORD ENERGY CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 NOMINEE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 OPCO GP LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GS FULHAM HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GS ALDGATE HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| GREENFORD CONSTRUCTION LIMITED | Director | 2017-09-08 | CURRENT | 2017-03-15 | Active | |
| GS SAVOY CIRCUS GP LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
| KX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2008-09-09 | Active | |
| GREYSTAR EUROPE HOLDINGS LTD | Director | 2017-09-08 | CURRENT | 2013-10-21 | Active | |
| GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GS SHERWOOD COURT GP LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
| GS SHERWOOD COURT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
| GS NE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GS FULHAM NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GS ALDGATE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GS NE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| CHAPTER KING'S CROSS LIMITED | Director | 2017-09-08 | CURRENT | 2006-11-17 | Active | |
| CHAPTER NOTTING HILL LIMITED | Director | 2017-09-08 | CURRENT | 2009-12-29 | Active | |
| GREENFORD GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GS MILLHARBOUR HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| GS WOODLAND COURT GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
| MX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2009-07-11 | Active | |
| GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GS FULHAM GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GREENFORD NOMINEE 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD MANAGEMENT LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-25 | Active | |
| GS MILLHARBOUR TOPCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-01-10 | Active | |
| CHAPTER SPITALFIELDS LIMITED | Director | 2017-09-08 | CURRENT | 2007-01-19 | Active | |
| GS WOODLAND COURT GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
| GS WEDGWOOD COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
| GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GREYSTAR LONDON LTD | Director | 2017-09-08 | CURRENT | 2014-04-24 | Active | |
| GS ALDGATE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GREENFORD GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| 27 CANFIELD PLACE (FLATS) LIMITED | Director | 2014-01-26 | CURRENT | 2013-07-11 | Active | |
| ASSAM PLACE GP LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| ASSAM PLACE NOMINEE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| GREENFORD ENERGY CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 NOMINEE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 OPCO GP LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GS FULHAM HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GS ALDGATE HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| GREYSTAR INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
| GS SAVOY CIRCUS GP LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GREENFORD CONSTRUCTION LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
| GS MILLHARBOUR TOPCO LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
| GS MILLHARBOUR HOLDCO LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE C LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE B2 LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP C LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP B2 LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| GREENFORD MANAGEMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| GREENFORD GP 2 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 2 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 3 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 6 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 6 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 1 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 1 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 3 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| CHAPTER NOTTING HILL LIMITED | Director | 2016-09-06 | CURRENT | 2009-12-29 | Active | |
| GS SHERWOOD COURT GP LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-10 | Active | |
| GS SHERWOOD COURT NOMINEE LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-10 | Active | |
| KX RESIDENTIAL LIMITED | Director | 2016-08-23 | CURRENT | 2008-09-09 | Active | |
| GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-15 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
| CHAPTER KING'S CROSS LIMITED | Director | 2016-08-23 | CURRENT | 2006-11-17 | Active | |
| GS WOODLAND COURT GP 1 LIMITED | Director | 2016-08-23 | CURRENT | 2007-11-14 | Active | |
| MX RESIDENTIAL LIMITED | Director | 2016-08-23 | CURRENT | 2009-07-11 | Active | |
| GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
| CHAPTER SPITALFIELDS LIMITED | Director | 2016-08-23 | CURRENT | 2007-01-19 | Active | |
| GS WOODLAND COURT GP 2 LIMITED | Director | 2016-08-23 | CURRENT | 2007-11-14 | Active | |
| GS WEDGWOOD COURT MANAGEMENT GP LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-15 | Active | |
| GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
| GREYSTAR LONDON LTD | Director | 2016-08-23 | CURRENT | 2014-04-24 | Active | |
| GREYSTAR EUROPE HOLDINGS LTD | Director | 2016-06-22 | CURRENT | 2013-10-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR APEX GROUP SECRETARIES (UK) LIMITED on 2024-11-18 | ||
| REGISTERED OFFICE CHANGED ON 21/11/24 FROM 6th Floor, 125 London Wall London EC2Y 5AS England | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK STUART ALLNUTT | ||
| APPOINTMENT TERMINATED, DIRECTOR ISABEL ROSE PEACOCK | ||
| APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIE RUSSELL | ||
| DIRECTOR APPOINTED MR JORDAN SAMUEL COOPER | ||
| DIRECTOR APPOINTED MS KARISHMA DEEPAK VASWANI | ||
| DIRECTOR APPOINTED MR BENJAMIN HOWARD MOWBRAY | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-20 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 111562850002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111562850002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111562850002 | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Angela Marie Russell on 2020-10-26 | |
| CH01 | Director's details changed for Ms Angela Marie Russell on 2020-10-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAZ UR RAHMAN KIDWAI | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10 | |
| AP01 | DIRECTOR APPOINTED MR FARAZ UR RAHMAN KIDWAI | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/20 FROM 2nd Floor 21 Palmer Street London United Kingdom SW1H 0AD United Kingdom | |
| PSC05 | Change of details for Public Sector Pension Investment Board as a person with significant control on 2020-02-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
| PSC07 | CESSATION OF GREYSTAR EUROPE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Public Sector Pension Investment Board as a person with significant control on 2018-06-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111562850001 | |
| LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to GS HOLLOWAY ROAD HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GS HOLLOWAY ROAD HOLDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of GS HOLLOWAY ROAD HOLDCO LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of GS HOLLOWAY ROAD HOLDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GS HOLLOWAY ROAD HOLDCO LIMITED
Income
Government Income
We have not found government income sources for GS HOLLOWAY ROAD HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GS HOLLOWAY ROAD HOLDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GS HOLLOWAY ROAD HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GS HOLLOWAY ROAD HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GS HOLLOWAY ROAD HOLDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
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