GS NE HOLDCO LIMITED

GS NE HOLDCO LIMITED is an active private limited company, incorporated on 16 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GS NE HOLDCO LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number11624765
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, 125
Address Line 2LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date13/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GS NE HOLDCO LIMITED

Directors

(The company's officers)
MARK STUART ALLNUTT
(~53 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2018
MS ISABEL ROSE PEACOCK
(~38 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2018
MS ANGELA MARIE RUSSELL
(~41 year old American national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2018
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 16/10/2018

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • MS ISABEL ROSE PEACOCK
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GS NE HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of GS NE HOLDCO LIMITED at local scale
Map of GS NE HOLDCO LIMITED at local scale
Map of GS NE HOLDCO LIMITED at district scale
Map of GS NE HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)