Gsf England Limited

11542944

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

First Floor, 16-17 Little Portland Street, London, W1W 8BP

Incorporated 30/08/2018

Previously known as

Gsc Lrpot Limited · until 11/06/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Suminori Arima

director · Since 30/08/2018

CONSULTANT

JAPANESE · ENGLAND · Age 54

Also on 28 other boards

Mr Alex Brian O'Cinneide

director · Since 11/08/2022

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 4 other boards

Gore Street Services Limited

secretary · Since 23/01/2024

Suminori Arima

director · Since 30/08/2018

Japanese · England · Age 54

Alex Brian O'Cinneide

director · Since 11/08/2022

Irish · England · Age 54

Gore Street Services Limited

corporate secretary · Since 23/01/2024

Reg: 13045694

Former

Alex Brian O'Cinneide

director · Resigned 09/02/2021

Osunyameye Natalie Obeletua Wegner

director · Resigned 11/08/2022

Jtc (Uk) Limited

corporate secretary · Resigned 01/09/2022

Law Debenture Corporate Services Limited

corporate secretary · Resigned 23/01/2024

Persons with Significant Control

Gses 1 Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 16-17, Little Portland Street, London, W1W 8BP

Reg: 11161391 · Companies House · Private Limited Company

Notified 30/08/2018

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 22/06/2023Registered 29/06/2023

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/04/2021Registered 10/05/2021

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → First Floor

2026-07-19

FIRST FLOOR

post town → London

2026-07-19

LONDON