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Sre Gs Holdco1 Limited

07181421

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Incorporated 08/03/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Richard John Livingstone

director · Since 08/03/2010

British · United Kingdom · Age 61

Desmond Louis Mildmay Taljaard

director · Since 31/12/2021

British · United Kingdom · Age 65

Former

Thomas Michael Berrigan

director · Resigned 02/12/2014

Richard Nigel Luck

secretary · Resigned 02/05/2018

Richard Nigel Luck

director · Resigned 30/05/2018

Leonard Kevin Sebastian

director · Resigned 31/12/2021

Leon Shelley

secretary · Resigned 21/05/2026

Persons with Significant Control

Srep Hotel Holdco (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 11690647 · Companies House · Limited By Shares

Notified 02/04/2019

Former PSCs

Sre Portfolios Uk Ltd

Ceased 02/04/2019

Charges5 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 18/11/2024Registered 19/11/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 18/11/2024Registered 19/11/2024
Charge
satisfied

SANTANDER UK PLC (AS MORTGAGEE)

Created 09/12/2022Registered 22/12/2022Satisfied 03/12/2024
Charge
satisfied

SANTANDER UK PLC AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THI

Created 29/09/2020Registered 16/10/2020Satisfied 03/12/2024
Charge
satisfied

SANTANDER UK PLC AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THI

Created 29/09/2020Registered 16/10/2020Satisfied 03/12/2024
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 24/03/2010Registered 31/03/2010
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 24/03/2010Registered 31/03/2010
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 24/03/2010Registered 31/03/2010

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line18th Floor, South Block
2026-06-06

8TH FLOOR, SOUTH BLOCK

post townLondon
2026-06-06

LONDON

officer appointedLIVINGSTONE, Richard John
2026-06-06
officer appointedTALJAARD, Desmond Louis Mildmay
2026-06-06