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GP CLARENDON SQUARE LIMITED

GP CLARENDON SQUARE LIMITED

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

    • Overview

    Company NameGP CLARENDON SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16109403
    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 GP CLARENDON SQUARE LIMITED?

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

    Where is GP CLARENDON SQUARE LIMITED located?

    Registered Office Address
    Floor 8 71 Queen Victoria Street
    EC4V 4AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GP CLARENDON SQUARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnAug 29, 2026

    What is the status of the latest confirmation statement for GP CLARENDON SQUARE LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for GP CLARENDON SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Registration of charge 161094030001, created on Nov 10, 2025

    		40 pagesMR01

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2024

    Statement of capital on Nov 29, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GP CLARENDON SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		Secretary
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01057895
    		259013670001
    MENNEGA, Paul
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		Director
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		CanadaCanadian281004640002
    TY, Sean Bryan
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		Director
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		CanadaCanadian329868850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GP CLARENDON SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldmoney Properties Limited
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		Nov 29, 2024
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14868066
    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.
    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.
    • license: CC0