AG

ARIES GNH (GP) LIMITED

Active

Company number 06978951

London, England · Incorporated 3 August 2009

Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, N1C 4TB, England

Hotels and similar accommodation · SIC 55100

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

Company history

Previous registered addresses

C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG England · until 21 November 2024

5 Churchill Place 10th Floor London E14 5HU England · until 20 June 2024

Level 37, 25 Canada Square London E14 5LQ England · until 7 August 2020

St Bride's House 10 Salisbury Square London EC4Y 8EH England · until 25 June 2019

3rd Floor 52 Jermyn Street London SW1Y 6LX England · until 7 December 2018

Adelaide House London Bridge London EC4R 9HA · until 6 October 2017

the Church Flat St Magnus the Martyr Church Lower Thames Street London EC3R 6DN · until 2 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

Officers

KD
KAYA, Doruk
Director
18 June 2024
KM
KAYA, Meric Burak
Director
18 June 2024
SR
SAUNDERS, Richard Thomas
Director · Resigned
7 November 2019
CC
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary · Resigned
20 June 2019
NJ
NOWACKI, John Paul
Director · Resigned
20 June 2019
CD
CSC DIRECTORS (NO.1) LIMITED
Corporate Director · Resigned
20 June 2019
CD
CSC DIRECTORS (NO.2) LIMITED
Corporate Director · Resigned
20 June 2019
RJ
ROBSON, Jeremy
Director · Resigned
3 August 2009

Persons with significant control

PS
Mr Burhanettin Kaya
Born January 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2024 View
Accounts With Accounts Type Dormant
Accounts
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Change Corporate Director Company With Change Date
Officers
3 August 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Change Corporate Director Company With Change Date
Officers
7 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2020 View
Accounts With Accounts Type Dormant
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Appoint Corporate Director Company With Name Date
Officers
25 June 2019 View
Appoint Corporate Director Company With Name Date
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2018 View
Accounts With Accounts Type Small
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Gazette Filings Brought Up To Date
Gazette
5 November 2016 View
Gazette Notice Compulsory
Gazette
1 November 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Person Director Company With Change Date
Officers
28 August 2015 View
Accounts With Accounts Type Full
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Memorandum Articles
Incorporation
10 January 2013 View
Resolution
Resolution
10 January 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2009 View
Incorporation Company
Incorporation
3 August 2009 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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