Gs Savoy Circus Gp Limited

10756044

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 05/05/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 05/05/2017

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

Gs Savoy Circus Holdco Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 10755967 · United Kingdom · Private Limited Company

Notified 05/05/2017

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/08/2025Registered 21/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/07/2022Registered 19/07/2022Satisfied 01/09/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/07/2022Registered 19/07/2022Satisfied 01/09/2025

Charge

satisfied

HSBC UK BANK PLC

Created 18/04/2019Registered 24/04/2019Satisfied 01/09/2025

Charge

satisfied

HSBC UK BANK PLC

Created 18/04/2019Registered 24/04/2019Satisfied 01/09/2025

Charge

satisfied

HSBC UK BANK PLC

Created 18/04/2019Registered 24/04/2019Satisfied 01/09/2025

Charge

satisfied

HSBC BANK PLC

Created 17/08/2018Registered 23/08/2018Satisfied 15/08/2025

Charge

satisfied

HSBC BANK PLC

Created 07/09/2017Registered 14/09/2017Satisfied 15/08/2025

Charge

satisfied

HSBC BANK PLC

Created 07/09/2017Registered 14/09/2017Satisfied 15/08/2025