Gs Holloway Road Holdco Limited

11156285

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 18/01/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 18/01/2018

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

Reg: 1163980601 · Canada · Crown Corporation

Notified 15/06/2018

Allianz Chapter Uk Reit Investments Limited

25–50% shares

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 16811451 · Companies House · Private Limited Company

Notified 05/12/2025

Former PSCs

Greystar Europe Holdings Ltd

Ceased 15/06/2018

Allianz Se

Ceased 05/12/2025

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 22/07/2022Satisfied 01/09/2025

Charge

satisfied

HSBC BANK PLC

Created 11/06/2018Registered 15/06/2018Satisfied 15/08/2025