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GMV SLOANE SQUARE LIMITED

GMV SLOANE SQUARE LIMITED

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

    • Overview

    Company NameGMV SLOANE SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15819294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GMV SLOANE SQUARE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GMV SLOANE SQUARE LIMITED located?

    Registered Office Address
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMV SLOANE SQUARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnApr 04, 2026

    What is the status of the latest confirmation statement for GMV SLOANE SQUARE LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    OverdueNo

    What are the latest filings for GMV SLOANE SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Jtc Plc as a person with significant control on Jul 04, 2024

    		1 pagesPSC07

    Notification of Jtc Plc as a person with significant control on Jul 04, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Feb 14, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Registration of charge 158192940001, created on Feb 14, 2025

    		78 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Change of details for Jtc Plc as a person with significant control on Jul 04, 2024

    		2 pagesPSC06

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 04, 2024

    Statement of capital on Jul 04, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GMV SLOANE SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Nicholas Peter
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		EnglandBritishCompany Director251549980001
    VERSTEEGH, Gerard Mikael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		United KingdomSwedishCompany Director241942490001
    WOODS, Andrew Michael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		EnglandBritishCompany Director31120770051
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GMV SLOANE SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jtc Plc
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    		Jul 04, 2024
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    		Yes
    Legal FormRegistered Company Public
    Legal AuthorityJersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Jtc Plc
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    		Jul 04, 2024
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    		No
    Legal FormRegistered Company Public
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number125550
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GMV SLOANE SQUARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 14, 2025
    Delivered On Feb 17, 2025
    		Outstanding
    Brief description
    The leasehold land known as sloane square house, and land on the west side of bourne street, london, part of sloane square house, holbein place, london (SW1W 8NS) and registered at hm land registry under title numbers NGL418033 and BGL60461.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 17, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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