GS SAVOY CIRCUS HOLDCO LIMITED

GS SAVOY CIRCUS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGS SAVOY CIRCUS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10755967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GS SAVOY CIRCUS HOLDCO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GS SAVOY CIRCUS HOLDCO LIMITED located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GS SAVOY CIRCUS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GS SAVOY CIRCUS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2025
    Next Confirmation Statement DueMay 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024
    OverdueNo

    What are the latest filings for GS SAVOY CIRCUS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024

    1 pagesCH04

    Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 21, 2024

    1 pagesAD01

    Appointment of Ms Karishma Deepak Vaswani as a director on Nov 04, 2024

    2 pagesAP01

    Termination of appointment of Mark Stuart Allnutt as a director on Nov 04, 2024

    1 pagesTM01

    Appointment of Mr Benjamin Howard Mowbray as a director on Nov 04, 2024

    2 pagesAP01

    Appointment of Mr Jordan Samuel Cooper as a director on Nov 04, 2024

    2 pagesAP01

    Termination of appointment of Angela Marie Russell as a director on Nov 04, 2024

    1 pagesTM01

    Termination of appointment of Isabel Rose Peacock as a director on Nov 04, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Registration of charge 107559670002, created on Jul 08, 2022

    27 pagesMR01

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Angela Marie Russell on Oct 26, 2020

    2 pagesCH01

    Director's details changed for Ms Angela Marie Russell on Oct 26, 2020

    2 pagesCH01

    Termination of appointment of Faraz Ur Rahman Kidwai as a director on Sep 30, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 10, 2020

    1 pagesCH04

    Appointment of Mr Faraz Ur Rahman Kidwai as a director on Sep 07, 2020

    2 pagesAP01

    Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 13, 2020

    1 pagesAD01

    Who are the officers of GS SAVOY CIRCUS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    Secretary
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number8334728
    175738460002
    COOPER, Jordan Samuel
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    United KingdomAmericanDirector329079430001
    MOWBRAY, Benjamin Howard
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    United KingdomBritishDirector329098240001
    VASWANI, Karishma Deepak
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    United KingdomBritishDirector328850580001
    ALLNUTT, Mark Stuart
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    United KingdomBritishDirector237096760001
    CARPER, Alan Joshua
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    Director
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    United StatesAmericanDirector207265750001
    KIDWAI, Faraz Ur Rahman
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    United KingdomBritishDirector274336810001
    MANNO, Jeff Russell
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    Director
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    United KingdomAmericanMd Portfolio Management205033540001
    PEACOCK, Isabel Rose
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    United KingdomBritishDirector184960680001
    RAMSEY, James Derek
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    Director
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    United StatesAmericanDirector241495330001
    RUSSELL, Angela Marie
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    United KingdomAmericanFinance Director287627330001

    Who are the persons with significant control of GS SAVOY CIRCUS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Public Sector Pension Investment Board
    Laurier Avenue West
    Ottawa
    200-440
    Ontario
    Canada
    Jun 15, 2018
    Laurier Avenue West
    Ottawa
    200-440
    Ontario
    Canada
    No
    Legal FormCrown Corporation
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredCanada
    Registration Number1163980601
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Finsbury Circus
    EC2M 7EB London
    15 Finsbury Circus House
    United Kingdom
    May 05, 2017
    Finsbury Circus
    EC2M 7EB London
    15 Finsbury Circus House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number08741469
    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.

    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.
    • license: CC0