Introduction
Watch Company
G
GS FULHAM GENERAL PARTNER LIMITED
GS FULHAM GENERAL PARTNER LIMITED is an active company incorporated on 24 October 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GS FULHAM GENERAL PARTNER LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10443081
LTD Company
Age
9 Years
Incorporated 24 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor, 125 London Wall London EC2Y 5AS England
From: 12 August 2020To: 21 November 2024
21 Palmer Street London SW1H 0AD United Kingdom
From: 24 October 2016To: 12 August 2020
23 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 24 Oct 2016
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
24 Oct 2016
Active
GOODWIN, Thomas Edward
Active140 Aldersgate Street, LondonEC1A 4HY
Born March 1989
Director
Appointed 04 Nov 2024
GOODWIN, Thomas Edward
140 Aldersgate Street, LondonEC1A 4HY
Born March 1989
Director
04 Nov 2024
Active
MUIRHEAD, Frederick John
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1990
Director
Appointed 04 Nov 2024
MUIRHEAD, Frederick John
140 Aldersgate Street, LondonEC1A 4HY
Born June 1990
Director
04 Nov 2024
Active
ALLNUTT, Mark Stuart
ResignedLondon Wall, LondonEC2Y 5AS
Born December 1970
Director
Appointed 08 Sept 2017
Resigned 04 Nov 2024
ALLNUTT, Mark Stuart
London Wall, LondonEC2Y 5AS
Born December 1970
Director
08 Sept 2017
Resigned 04 Nov 2024
Resigned
CARPER, Alan Joshua
ResignedPalmer Street, LondonSW1H 0AD
Born February 1979
Director
Appointed 24 Mar 2017
Resigned 01 Oct 2019
CARPER, Alan Joshua
Palmer Street, LondonSW1H 0AD
Born February 1979
Director
24 Mar 2017
Resigned 01 Oct 2019
Resigned
KIDWAI, Faraz
ResignedLondon Wall, LondonEC2Y 5AS
Born June 1979
Director
Appointed 07 Sept 2020
Resigned 30 Sept 2021
KIDWAI, Faraz
London Wall, LondonEC2Y 5AS
Born June 1979
Director
07 Sept 2020
Resigned 30 Sept 2021
Resigned
MANNO, Jeffery Russell
ResignedFinsbury Circus, LondonEC2M 7EB
Born June 1975
Director
Appointed 24 Oct 2016
Resigned 08 Sept 2017
MANNO, Jeffery Russell
Finsbury Circus, LondonEC2M 7EB
Born June 1975
Director
24 Oct 2016
Resigned 08 Sept 2017
Resigned
PEACOCK, Isabel Rose
ResignedLondon Wall, LondonEC2Y 5AS
Born June 1985
Director
Appointed 08 Sept 2017
Resigned 04 Nov 2024
PEACOCK, Isabel Rose
London Wall, LondonEC2Y 5AS
Born June 1985
Director
08 Sept 2017
Resigned 04 Nov 2024
Resigned
RAMSEY, James Derek
ResignedPalmer Street, LondonSW1H 0AD
Born December 1973
Director
Appointed 24 Mar 2017
Resigned 01 Oct 2019
RAMSEY, James Derek
Palmer Street, LondonSW1H 0AD
Born December 1973
Director
24 Mar 2017
Resigned 01 Oct 2019
Resigned
RUSSELL, Angela Marie
Resigned125 London Wall, LondonEC2Y 5AS
Born October 1982
Director
Appointed 24 Oct 2016
Resigned 04 Nov 2024
RUSSELL, Angela Marie
125 London Wall, LondonEC2Y 5AS
Born October 1982
Director
24 Oct 2016
Resigned 04 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gs Fulham Holdco Limited
Active140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2017
Gs Fulham Holdco Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2017
Active
Greystar Europe Holdings Limited
CeasedFinsbury Circus, LondonEC2M 7EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2016
Ceased 05 Dec 2017
Greystar Europe Holdings Limited
Finsbury Circus, LondonEC2M 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2016
Ceased 05 Dec 2017
Ceased
Filing History
54
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
21 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
15 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 March 2023
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
3 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2021
22 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 September 2020
12 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019
5 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2018
5 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2018
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
6 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2017
28 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2017
12 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2017
12 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2017