Sandy Hill Road Limited

12370504

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

84 Brook Street, London, W1K 5EH

Incorporated 18/12/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Daniel Jan Gorzawski

director · Since 06/06/2024

DIRECTOR

GERMAN · ENGLAND · Age 48

Also on 15 other boards

Mr Mark James Terry

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mark James Terry

director · Since 06/06/2024

British · England · Age 49

Daniel Jan Gorzawski

director · Since 06/06/2024

German · England · Age 48

Former

Erez Frisch

director · Resigned 31/03/2020

Odelya Vazana

director · Resigned 01/09/2021

Russell Steven Coetzee

director · Resigned 06/06/2024

Persons with Significant Control

Wwso I Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

84, Brook Street, London, W1K 5EH

Reg: 15726584 · Companies House (England And Wales) · Private Limited Company

Notified 06/06/2024

Former PSCs

Grand City Properties S.A.

Ceased 06/06/2024

Charges3 outstanding

Charge

outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/12/2025Registered 24/12/2025

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 12/12/2025Registered 16/12/2025

Charge

outstanding

GRANDCITY PROPERTY LTD

Created 06/06/2024Registered 06/06/2024

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 84 Brook Street

2026-07-14

84 BROOK STREET

post town → London

2026-07-14

LONDON