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Gramophone Works Holdings Limited

16037072

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 65

Also on 3 other boards

Mr Mark Paul Bryce Beaumont

director · Since 14/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Boris De Mulder

director · Since 14/01/2025

DIRECTOR

BELGIAN · ENGLAND · Age 36

Also on 3 other boards

Mr Stephen Joseph O’Connor

director · Since 21/10/2025

BRITISH · ENGLAN · Age 62

Also on 4 other boards

Persons with Significant Control

Kensal Partners Ltd

75–100% shares
75–100% votes
Appoint directors

1, James Street, London, W1U 1DR

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

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