GSV RICHMOND LTD

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

    Company NameGSV RICHMOND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16833340
    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 GSV RICHMOND LTD?

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

    Where is GSV RICHMOND LTD located?

    Registered Office Address
    Broadwalk House 5 Appold Street
    Broadgate
    EC2A 2DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSV RICHMOND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 05, 2027

    What is the status of the latest confirmation statement for GSV RICHMOND LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    OverdueNo

    What are the latest filings for GSV RICHMOND LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on Feb 10, 2026

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2025

    Statement of capital on Nov 05, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of GSV RICHMOND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LHJ SECRETARIES LIMITED
    Gaspe House
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Foor
    Jersey
    Secretary
    Gaspe House
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Foor
    Jersey
    Legal FormREGISTERED COMPANY PRIVATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number112781
    342193460001
    CAMERON, Peter Stuart
    5 Appold Street
    Broadgate
    EC2A 2DA London
    Broadwalk House
    England
    Director
    5 Appold Street
    Broadgate
    EC2A 2DA London
    Broadwalk House
    England
    EnglandBritish271056230001
    ROBINSON, Amanda Marie
    5 Appold Street
    Broadgate
    EC2A 2DA London
    Broadwalk House
    England
    Director
    5 Appold Street
    Broadgate
    EC2A 2DA London
    Broadwalk House
    England
    ScotlandBritish342193470001

    Who are the persons with significant control of GSV RICHMOND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Square Ventures Ltd
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    Nov 05, 2025
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15655028
    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.

    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