Back to search

Gp Clarendon Square Limited

16109403

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FLOOR 8, LONDON, EC4V 4AY
Incorporated 29/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Breams Secretaries Limited

secretary · Since 29/11/2024

Also on 133 other boards

Mr Paul Mennega

director · Since 29/11/2024

COO

CANADIAN · CANADA · Age 49

Also on 6 other boards

Sean Bryan Ty

director · Since 29/11/2024

CFO

CANADIAN · CANADA · Age 39

Also on 1 other board

Persons with Significant Control

Goldmoney Properties Limited

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

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY

Reg: 14868066 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/11/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/04/2026Registered 20/04/2026
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/11/2025Registered 11/11/2025