GS

GRESSE STREET LIMITED

Active

Company number 05279893

London, England · Incorporated 8 November 2004

33 Cavendish Square, London, W1G 0PW, England

Last updated on 28 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IBIS (907) LIMITED · 8 November 2004 – 3 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Great Portland Estates Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2024 View
Legacy
Other
7 February 2024 View
Legacy
Accounts
26 January 2024 View
Legacy
Other
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Memorandum Articles
Incorporation
13 April 2022 View
Statement Of Companys Objects
Change Of Constitution
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2022 View
Accounts With Accounts Type Full
Accounts
28 February 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2019 View
Accounts With Accounts Type Small
Accounts
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Small
Accounts
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Termination Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Resolution
Resolution
21 April 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Annual Return
1 December 2007 View
Legacy
Officers
17 September 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Annual Return
9 December 2006 View
Legacy
Officers
9 December 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Accounts
28 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Resolution
Resolution
2 March 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Address
18 March 2005 View
Legacy
Officers
18 March 2005 View
Certificate Change Of Name Company
Change Of Name
3 March 2005 View
Incorporation Company
Incorporation
8 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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