Gs Great Suffolk Street Management Gp Limited

08999217

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 16/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 01/01/2017

Also on 219 other boards

Mr Benjamin Howard Mowbray

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 34 other boards

Ms Karishma Deepak Vaswani

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 47 other boards

Mr Oliver Stephen Parvin

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 41 other boards

Persons with Significant Control

Public Sector Pension Investment Board

25–50% shares

200 - 440 Laurier Avenue West, Ottawa, Ontario

Notified 08/06/2018

Former PSCs

Greystar London Ltd

Ceased 08/06/2018

Charges6 outstanding

Charge

outstanding

AAREAL BANK AG

Created 14/06/2023Registered 15/06/2023

Charge

outstanding

AAREAL BANK AG AS SECURITY AGENT AND SECURED PARTY

Created 14/06/2023Registered 15/06/2023

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURED PARTY

Created 21/06/2018Registered 29/06/2018

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/06/2018Registered 29/06/2018

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURED PARTY

Created 21/06/2018Registered 29/06/2018

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/06/2018Registered 28/06/2018

Charge

satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 15/05/2014Registered 21/05/2014Satisfied 05/06/2023