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Gresse Street Limited
05279893
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33 CAVENDISH SQUARE, LONDON, W1G 0PW
Incorporated 08/11/2004
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Darren Elliot Lennark
secretary · Since 29/03/2022
Mr Toby Augustine Courtauld
director · Since 29/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 105 other boards
Mr Andrew Nicholas Howard White
director · Since 05/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 58 other boards
Mr Daniel Christopher Nicholson
director · Since 01/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 45 other boards
Persons with Significant Control
Great Portland Estates Plc
75–100% shares
75–100% votes
Appoint directors
33, Cavendish Square, London, W1G 0PW
Reg: 00596137 · Companies House Uk · Public Limited Company
Notified 29/03/2022
Former PSCs
Arcadia Group Limited
Ceased 29/03/2022
Marks And Spencer P.L.C.
Ceased 29/03/2022
Charges0 outstanding
Charge
satisfied
OAKNORTH BANK PLC
Created 31/07/2020Registered 03/08/2020Satisfied 11/05/2022