GS SAVOY CIRCUS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GS SAVOY CIRCUS HOLDCO LIMITED
COMPANY NUMBER
10755967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS SAVOY CIRCUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GS SAVOY CIRCUS GP LIMITED | Active - Accounts Filed | View Report |
| GS SAVOY CIRCUS NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Karishma Deepak Vaswani (932885058) Appointed |
| 14/11/2024 | Mark Stuart Allnutt (923709676) has left the board |
| 13/11/2024 | Isabel Rose Peacock (918496068) has left the board |
Credit Risk Overview
Want to learn more about GS SAVOY CIRCUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GS SAVOY CIRCUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GS SAVOY CIRCUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 281 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 18 Past: 40 |
View Report |
|
04/11/2024 - Present (1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS SAVOY CIRCUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GS SAVOY CIRCUS GP LIMITED | Active - Accounts Filed | View Report |
| GS SAVOY CIRCUS NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Karishma Deepak Vaswani (932885058) Appointed |
| 14/11/2024 | Mark Stuart Allnutt (923709676) has left the board |
| 13/11/2024 | Isabel Rose Peacock (918496068) has left the board |
| 13/11/2024 | Angela Marie Russell (928762733) has left the board |
| 13/11/2024 | New Board Member Benjamin Howard Mowbray (932909824) Appointed |
| 13/11/2024 | New Board Member Jordan Samuel Cooper (932907943) Appointed |
| 11/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 14/10/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 08/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 22/09/2020 | New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 16/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | James Derek Ramsey (922957286) has left the board |
| 15/10/2019 | Alan Joshua Carper (920726575) has left the board |
| 11/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 29/11/2017 | SANNE GROUP SECRETARIES (UK) LIMITED (924008581) has left the board |
| 23/11/2017 | Alan Joshua Carper (924010221) has left the board |
| 23/11/2017 | James Derek Ramsey (924010228) has left the board |
| 23/11/2017 | New Board Member Alan Joshua Carper (920726575) Appointed |
| 23/11/2017 | New Board Member James Derek Ramsey (922957286) Appointed |
| 16/11/2017 | New Board Member James Derek Ramsey (924010228) Appointed |
| 16/11/2017 | New Board Member Alan Joshua Carper (924010221) Appointed |
| 15/11/2017 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (924008581) Appointed |
| 20/10/2017 | New Board Member Isabel Rose Peacock (918496068) Appointed |
| 19/10/2017 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 06/10/2017 | Jeff Russell Manno (920503354) has left the board |
| 05/10/2017 | Jeffrey Russell Manno (923077269) has left the board |
| 05/10/2017 | New Board Member Jeff Russell Manno (920503354) Appointed |
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