62 Gs Limited

03220337

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19-20 BOURNE COURT, WOODFORD GREEN, IG8 8HD

Incorporated 04/07/1996

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Bruce Weir Ritchie

director · Since 15/12/2016

CEO

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mrs Jane Elizabeth De Jersey

director · Since 02/01/2018

DIRECTOR

BRITISH · GUERNSEY · Age 42

Also on 3 other boards

Suntera (Guernsey) Limited

secretary · Since 14/01/2021

Mr Christopher James Le Page

director · Since 28/05/2024

ALTERNATE DIRECTOR

BRITISH · GUERNSEY · Age 52

Also on 2 other boards

Mr Pascal Joseph Benoit Hyacinthe Marien

director · Since 29/08/2025

SENIOR DIRECTOR, REAL ESTATE

FRENCH,CANADIAN · FRANCE · Age 59

Also on 2 other boards

Mr John Mary Marren

director · Since 11/05/2026

IRISH · GUERNSEY · Age 61

Also on 2 other boards

Mrs Sandra Platts

director · Since 11/05/2026

BRITISH · GUERNSEY · Age 68

Also on 3 other boards

Former

Mr Jonathan Simon David Anthony Rust

director · Resigned 25/06/2026

Persons with Significant Control

Caisse De Depot Et Placement Du Quebec

75–100% shares

75–100% votes

Appoint directors

1000, Place Jean-Riopelle, Montreal

Notified 27/09/2017

Former PSCs

Grosvenor Limited

Ceased 14/12/2016

London Leasehold Flats Limited

Ceased 15/12/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 21/06/2017Registered 27/06/2017Satisfied 31/03/2022

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 21/06/2017Registered 27/06/2017Satisfied 31/03/2022