GSTC PROPERTY INVESTMENTS LIMITED

Overview

Company Name	GSTC PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07369879
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GSTC PROPERTY INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GSTC PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	The Grain House 46 Loman Street SE1 0EH London England
Undeliverable Registered Office Address	No

What were the previous names of GSTC PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
G & T (CAMBRIDGE) LIMITED	Sep 08, 2010	Sep 08, 2010

What are the latest accounts for GSTC PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GSTC PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for GSTC PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Director's details changed for Mr Laurence Lee on Sep 11, 2023	2 pages	CH01

Nov 07, 2025	Accounts for a small company made up to Mar 31, 2025	16 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

May 20, 2025	Termination of appointment of Gerald Anthony Kaye as a director on May 16, 2025	1 pages	TM01

Dec 24, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Termination of appointment of Gail Rachel Macdonald as a director on Aug 13, 2024	1 pages	TM01

Nov 08, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Oct 17, 2023	Termination of appointment of Tom Joy as a director on Oct 11, 2023	1 pages	TM01

Sep 19, 2023	Termination of appointment of Adrian Hugh Biggs as a director on Sep 06, 2023	1 pages	TM01

Sep 13, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Appointment of Ms Emma Catherine Davies as a director on Jun 05, 2023	2 pages	AP01

Jun 12, 2023	Termination of appointment of Ethan Matthew Hall as a director on Jun 05, 2023	1 pages	TM01

May 16, 2023	Appointment of Mr Laurence Lee as a director on May 05, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Kieron John Boyle as a director on May 05, 2023	1 pages	TM01

Nov 04, 2022	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Sep 20, 2021	Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA to The Grain House 46 Loman Street London SE1 0EH on Sep 20, 2021	1 pages	AD01

Sep 17, 2021	Confirmation statement made on Sep 06, 2021 with updates	4 pages	CS01

Sep 17, 2021	Change of details for Guy's and St Thomas' Charity as a person with significant control on Mar 13, 2021	2 pages	PSC05

May 12, 2021	Appointment of Mr Ethan Matthew Hall as a director on May 10, 2021	2 pages	AP01

May 06, 2021	Director's details changed for Mrs Gail Rachel Macdonald on Apr 30, 2021	2 pages	CH01

Feb 17, 2021	Registration of charge 073698790003, created on Feb 12, 2021	37 pages	MR01

Jan 13, 2021	Termination of appointment of David John Charles Renton as a director on Dec 31, 2020	1 pages	TM01

View All Filings

Who are the officers of GSTC PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PECK, Hazel Ann 46 Loman Street SE1 0EH London The Grain House England	Dec 13, 2018		Secretary	46 Loman Street SE1 0EH London The Grain House England				253443070001
DAVIES, Emma Catherine 46 Loman Street SE1 0EH London The Grain House England	Jun 05, 2023		Director	46 Loman Street SE1 0EH London The Grain House England	United Kingdom	British	1976-11	133412250002
HILL, William Anthony 46 Loman Street SE1 0EH London The Grain House England	Dec 10, 2018		Director	46 Loman Street SE1 0EH London The Grain House England	England	British	1960-5	226776080001
LEE, Laurence Joseph 46 Loman Street SE1 0EH London The Grain House England	May 05, 2023		Director	46 Loman Street SE1 0EH London The Grain House England	England	British	1972-10	309093470002
VARLEY, James Andrew Guy's Hospital Great Maze Pond SE1 9RT London The Counting House London	Sep 08, 2010	Nov 30, 2010	Secretary	Guy's Hospital Great Maze Pond SE1 9RT London The Counting House London				153971950001
WEBB, Peter Gordon Kings Head Yard SE1 1NA London Francis House 9	Jun 07, 2016	Dec 13, 2018	Secretary	Kings Head Yard SE1 1NA London Francis House 9				209073340001
BIGGS, Adrian Hugh 46 Loman Street SE1 0EH London The Grain House England	Jan 17, 2011	Sep 06, 2023	Director	46 Loman Street SE1 0EH London The Grain House England	United Kingdom	British	1946-4	57930200002
BOYLE, Kieron John 46 Loman Street SE1 0EH London The Grain House England	May 12, 2016	May 05, 2023	Director	46 Loman Street SE1 0EH London The Grain House England	United Kingdom	British	1980-10	208080340001
HALL, Ethan Matthew 46 Loman Street SE1 0EH London The Grain House England	May 10, 2021	Jun 05, 2023	Director	46 Loman Street SE1 0EH London The Grain House England	England	British	1962-10	283107680001
HEWITT, Peter John Kings Head Yard SE1 1NA London Francis House 9	Sep 15, 2014	Mar 31, 2016	Director	Kings Head Yard SE1 1NA London Francis House 9	England	British	1951-11	135115820001
JOY, Tom 46 Loman Street SE1 0EH London The Grain House England	Dec 10, 2018	Oct 11, 2023	Director	46 Loman Street SE1 0EH London The Grain House England	United Kingdom	British	1972-5	112820520001
KAYE, Gerald Anthony 46 Loman Street SE1 0EH London The Grain House England	Dec 10, 2018	May 16, 2025	Director	46 Loman Street SE1 0EH London The Grain House England	England	British	1958-3	220698780001
MACDONALD, Gail Rachel 46 Loman Street SE1 0EH London The Grain House England	Sep 15, 2014	Aug 13, 2024	Director	46 Loman Street SE1 0EH London The Grain House England	Wales	British	1963-12	191149590002
MAW, Rory Kings Head Yard SE1 1NA London Francis House 9	Sep 08, 2010	Jul 31, 2015	Director	Kings Head Yard SE1 1NA London Francis House 9	United Kingdom	British	1964-7	137091180001
RENTON, David John Charles Kings Head Yard SE1 1NA London Francis House 9	Sep 13, 2011	Dec 31, 2020	Director	Kings Head Yard SE1 1NA London Francis House 9	England	British	1964-1	67988390001
WELDON, Robert Arthur De Weltden Kings Head Yard SE1 1NA London Francis House 9	Jan 17, 2011	Dec 10, 2018	Director	Kings Head Yard SE1 1NA London Francis House 9	England	British	1950-5	141588130001
WELLS, William Henry Weston, Sir Kings Head Yard SE1 1NA London Francis House 9	Sep 08, 2010	Sep 30, 2015	Director	Kings Head Yard SE1 1NA London Francis House 9	England	British	1940-5	50963820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GSTC PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guy's And St Thomas' Foundation

Apr 06, 2016

9 Kings Head Yard

SE1 1NA London

Francis House

England

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (Uk Companies Register)
Registration Number	9341980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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