Introduction
Watch Company
G
GS HOLLOWAY ROAD NOMINEE LIMITED
GS HOLLOWAY ROAD NOMINEE LIMITED is an active company incorporated on 12 October 2017 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 HOLLOWAY ROAD NOMINEE LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11010983
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 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 9 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 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
2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom
From: 12 October 2017To: 12 August 2020
26 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
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
Jul 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 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...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 12 Oct 2017
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
12 Oct 2017
Active
COOPER, Jordan Samuel
Active140 Aldersgate Street, LondonEC1A 4HY
Born April 1987
Director
Appointed 04 Nov 2024
COOPER, Jordan Samuel
140 Aldersgate Street, LondonEC1A 4HY
Born April 1987
Director
04 Nov 2024
Active
MOWBRAY, Benjamin Howard
Active140 Aldersgate Street, LondonEC1A 4HY
Born April 1987
Director
Appointed 04 Nov 2024
MOWBRAY, Benjamin Howard
140 Aldersgate Street, LondonEC1A 4HY
Born April 1987
Director
04 Nov 2024
Active
VASWANI, Karishma Deepak
Active140 Aldersgate Street, LondonEC1A 4HY
Born November 1990
Director
Appointed 04 Nov 2024
VASWANI, Karishma Deepak
140 Aldersgate Street, LondonEC1A 4HY
Born November 1990
Director
04 Nov 2024
Active
ALLNUTT, Mark Stuart
ResignedLondon Wall, LondonEC2Y 5AS
Born December 1970
Director
Appointed 26 Oct 2017
Resigned 04 Nov 2024
ALLNUTT, Mark Stuart
London Wall, LondonEC2Y 5AS
Born December 1970
Director
26 Oct 2017
Resigned 04 Nov 2024
Resigned
CARPER, Alan Joshua
Resigned21 Palmer Street, LondonSW1H 0AD
Born February 1979
Director
Appointed 26 Oct 2017
Resigned 01 Oct 2019
CARPER, Alan Joshua
21 Palmer Street, LondonSW1H 0AD
Born February 1979
Director
26 Oct 2017
Resigned 01 Oct 2019
Resigned
KIDWAI, Faraz
Resigned125 London Wall, LondonEC2Y 5AS
Born June 1979
Director
Appointed 07 Sept 2020
Resigned 30 Sept 2021
KIDWAI, Faraz
125 London Wall, LondonEC2Y 5AS
Born June 1979
Director
07 Sept 2020
Resigned 30 Sept 2021
Resigned
PEACOCK, Isabel Rose
ResignedLondon Wall, LondonEC2Y 5AS
Born June 1985
Director
Appointed 12 Oct 2017
Resigned 04 Nov 2024
PEACOCK, Isabel Rose
London Wall, LondonEC2Y 5AS
Born June 1985
Director
12 Oct 2017
Resigned 04 Nov 2024
Resigned
RAMSEY, James Derek
Resigned21 Palmer Street, LondonSW1H 0AD
Born December 1973
Director
Appointed 26 Oct 2017
Resigned 01 Oct 2019
RAMSEY, James Derek
21 Palmer Street, LondonSW1H 0AD
Born December 1973
Director
26 Oct 2017
Resigned 01 Oct 2019
Resigned
RUSSELL, Angela Marie
ResignedLondon Wall, LondonEC2Y 5AS
Born October 1982
Director
Appointed 12 Oct 2017
Resigned 04 Nov 2024
RUSSELL, Angela Marie
London Wall, LondonEC2Y 5AS
Born October 1982
Director
12 Oct 2017
Resigned 04 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
21 Palmer Street, LondonSW1H 0AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2017
Ceased 18 Jan 2018
Gs Holloway Road Gp Limited
21 Palmer Street, LondonSW1H 0AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2017
Ceased 18 Jan 2018
Ceased
140 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 12 Oct 2017
Gs Holloway Road Gp 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
12 Oct 2017
Active
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2025
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 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
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
15 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 March 2023
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
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
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
20 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2018
25 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2018
25 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2018
15 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2018
7 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2017