1gs Residences Limited

12724830

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

18 PORTUGAL STREET, LONDON, WC2A 2AT

Incorporated 07/07/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Pranav Goel

director · Since 07/07/2020

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Gabriel Alexander Gausden York

director · Since 07/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Persons with Significant Control

New Court Developers Limited

75–100% shares

75–100% votes

18, Portugal Street, London, WC2A 2AT

Reg: 09970853 · Companies House · Private Limited Company

Notified 05/12/2023

Former PSCs

Lodha Developers Uk Limited

Ceased 07/07/2020

1gs Investments Limited

Ceased 10/01/2022

1gs Quarters Holdings Limited

Ceased 05/12/2023

Charges1 outstanding

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 30/03/2023Registered 30/03/2023

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 22/07/2022Registered 26/07/2022Satisfied 29/03/2023

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K.,LTD.

Created 10/01/2022Registered 13/01/2022Satisfied 29/03/2023

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 22/10/2020Registered 28/10/2020Satisfied 11/01/2022