Gramophone Works Holdings Limited

16037072

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

FIFTH FLOOR, LONDON, W1B 5AN

Incorporated 23/10/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Benedict Thomas Andersen

director · Since 23/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Mark Paul Bryce Beaumont

director · Since 14/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Boris De Mulder

director · Since 14/01/2025

DIRECTOR

BELGIAN · ENGLAND

Also on 3 other boards

Mr Stephen Joseph Oâ€™Connor

director · Since 21/10/2025

BRITISH · ENGLAN

Also on 4 other boards

Persons with Significant Control

Kensal Partners Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 16172769 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 14/01/2025

Former PSCs

Benedict Thomas Andersen

Ceased 14/01/2025

Mr William Montagu Wentworth-Stanley

Ceased 14/01/2025

Charges6 outstanding

A registered charge

satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 14/01/2025Registered 07/10/2026Satisfied 07/10/2026

A registered charge

satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 14/01/2025Registered 07/10/2026Satisfied 07/10/2026

A registered charge

satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 14/01/2025Registered 07/10/2026Satisfied 07/10/2026

A registered charge

satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 14/01/2025Registered 07/10/2026Satisfied 07/10/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE (COMPANY NUMBER 2294747)

Created 10/04/2026Registered 13/04/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE (COMPANY NUMBER 2294747)

Created 10/04/2026Registered 13/04/2026

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 14/01/2025Registered 20/01/2025

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 14/01/2025Registered 20/01/2025

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 14/01/2025Registered 20/01/2025

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 14/01/2025Registered 20/01/2025