30 Gs Nominee 1 Limited

11726466

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16 GROSVENOR STREET, LONDON, W1K 4QF

Incorporated 13/12/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Walsh

secretary · Since 13/12/2018

Mr Tariq Khalid Al Abdulla

director · Since 13/12/2018

CHIEF DEVELOPMENT & PROJECT DE

QATARI · ENGLAND · Age 40

Also on 11 other boards

Mr Jeremy Martin Holmes

director · Since 31/08/2023

CHIEF DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Persons with Significant Control

30 Gs Gp Llp

75–100% shares

75–100% votes

Appoint directors

16, Grosvenor Street, London, W1K 4QF

Reg: Oc425097 · United Kingdom · English Limited Liability Partnership

Notified 13/12/2018

Charges2 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 17/04/2026Registered 22/04/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF

Created 22/04/2021Registered 29/04/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 25/04/2019Registered 30/04/2019Satisfied 14/04/2026