Gramophone Works Holdings Limited
16037072
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 23/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 3 other boards
director · Since 14/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 6 other boards
director · Since 14/01/2025
DIRECTOR
BELGIAN · ENGLAND · Age 36
Also on 3 other boards
director · Since 21/10/2025
BRITISH · ENGLAN · Age 62
Also on 4 other boards
Persons with Significant Control
Kensal Partners Ltd
Fifth Floor, 20 Air Street, London, W1B 5AN
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
SANTANDER UK PLC AS SECURITY TRUSTEE (COMPANY NUMBER 2294747)
SANTANDER UK PLC AS SECURITY TRUSTEE (COMPANY NUMBER 2294747)
MIZRAHI TEFAHOT BANK LIMITED
MIZRAHI TEFAHOT BANK LIMITED
MIZRAHI TEFAHOT BANK LIMITED
MIZRAHI TEFAHOT BANK LIMITED