Project Gtr Plc

15953929

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Incorporated 12/09/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

70221

Financial management

Officers

Vistra Cosec Limited

secretary · Since 12/09/2024

AMERICAN

Also on 1119 other boards

Miss Madeleine Ruth Houston

director · Since 12/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mr Beejadhursingh Mahen Surnam

director · Since 12/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 22 other boards

Vistra Cosec Limited

corporate secretary · Since 12/09/2024

Reg: 06412777

Also on 1119 other boards

Madeleine Ruth Houston

director · Since 12/09/2024

British · United Kingdom · Age 44

Beejadhursingh Mahen Surnam

director · Since 12/09/2024

British · United Kingdom · Age 55

Persons with Significant Control

Cht Nominees Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 50 Broadway, London, SW1Y 4LB

Reg: 01751556 · United Kingdom · Private Limited Company

Notified 12/09/2024

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS ISSUER SECURITY TRUSTEE

Created 18/12/2024Registered 20/12/2024

Change History

status → active

2026-08-10

Active

type → plc

2026-08-10

Public Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-08-10

SUITE 1, 7TH FLOOR

post town → London

2026-08-10

LONDON

officer appointed → VISTRA COSEC LIMITED

2026-08-10

officer appointed → HOUSTON, Madeleine Ruth

2026-08-10

officer appointed → SURNAM, Beejadhursingh Mahen

2026-08-10