GS SAVOY CIRCUS HOLDCO LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/05/2514 May 2025 Confirmation statement made on 2025-05-04 with no updates

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21/11/2421 November 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

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21/11/2421 November 2024 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-21

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13/11/2413 November 2024 Appointment of Ms Karishma Deepak Vaswani as a director on 2024-11-04

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12/11/2412 November 2024 Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

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11/11/2411 November 2024 Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04

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11/11/2411 November 2024 Appointment of Mr Benjamin Howard Mowbray as a director on 2024-11-04

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11/11/2411 November 2024 Termination of appointment of Angela Marie Russell as a director on 2024-11-04

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11/11/2411 November 2024 Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

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17/05/2417 May 2024 Confirmation statement made on 2024-05-04 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-04 with no updates

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15/03/2315 March 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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07/01/237 January 2023 Total exemption full accounts made up to 2021-12-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-04 with no updates

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18/11/2118 November 2021 Director's details changed for Ms Angela Marie Russell on 2020-10-26

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18/11/2118 November 2021 Director's details changed for Ms Angela Marie Russell on 2020-10-26

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12/10/2112 October 2021 Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD UNITED KINGDOM

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / PUBLIC SECTOR PENSION INVESTMENT BOARD / 04/02/2020

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER

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05/10/195 October 2019 31/12/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUBLIC SECTOR PENSION INVESTMENT BOARD

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13/03/1913 March 2019 CESSATION OF GREYSTAR EUROPE HOLDINGS LTD AS A PSC

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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14/11/1714 November 2017 DIRECTOR APPOINTED MR ALAN JOSHUA CARPER

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14/11/1714 November 2017 DIRECTOR APPOINTED MR JAMES DEREK RAMSEY

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13/11/1713 November 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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13/11/1713 November 2017 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

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18/10/1718 October 2017 DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK

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17/10/1717 October 2017 DIRECTOR APPOINTED MR MARK STUART ALLNUTT

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEFF MANNO

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107559670001

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05/05/175 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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