Back to search
1gs Residences Limited
12724830
active
Private Limited Company
england wales
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 estateOfficers
Mr Pranav Goel
director · Since 07/07/2020
COMPANY DIRECTOR
INDIAN · UNITED KINGDOM · Age 51
Also on 20 other boards
Former
Mr Gabriel Alexander Gausden York
director · Resigned 01/07/2026
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
1gs Investments Limited
Ceased 10/01/2022
Lodha Developers Uk Limited
Ceased 07/07/2020
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