Introduction
Watch Company
G
GSHWT LIMITED
GSHWT LIMITED is an active company incorporated on 1 March 2024 with the registered office located in Broadgate. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. GSHWT LIMITED was registered 2 years ago.(SIC: 41100, 68100)
Status
active
Active since 2 years ago
Company No
15534010
LTD Company
Age
2 Years
Incorporated 1 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 March 2024 - 30 September 2024(8 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Broadwalk House 3rd Floor 5 Appold Street Broadgate, EC2A 2DA,
Previous Addresses
8th Floor 1 Fleet Place London EC4M 7RA England
From: 10 December 2025To: 30 January 2026
Spitalfields 4-10 Artillery Lane London E1 7LS United Kingdom
From: 6 October 2025To: 10 December 2025
C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom
From: 1 March 2024To: 6 October 2025
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MELLER, Rose Belle Claire
Active3rd Floor, BroadgateEC2A 2DA
Born February 1978
Director
Appointed 02 Dec 2025
MELLER, Rose Belle Claire
3rd Floor, BroadgateEC2A 2DA
Born February 1978
Director
02 Dec 2025
Active
SPAENJAERS, Gregory Denise Ernest
Active3rd Floor, BroadgateEC2A 2DA
Born June 1983
Director
Appointed 03 Oct 2025
SPAENJAERS, Gregory Denise Ernest
3rd Floor, BroadgateEC2A 2DA
Born June 1983
Director
03 Oct 2025
Active
VAN PAESSCHEN, Nathan Hans Katrien Antoon
Active3rd Floor, BroadgateEC2A 2DA
Born August 1983
Director
Appointed 03 Oct 2025
VAN PAESSCHEN, Nathan Hans Katrien Antoon
3rd Floor, BroadgateEC2A 2DA
Born August 1983
Director
03 Oct 2025
Active
WILLIAMSON, Dominic Ian
Active3rd Floor, BroadgateEC2A 2DA
Born September 1979
Director
Appointed 02 Dec 2025
WILLIAMSON, Dominic Ian
3rd Floor, BroadgateEC2A 2DA
Born September 1979
Director
02 Dec 2025
Active
HOLLIS, Steven Peter
Resigned47 Calthorpe Road, BirminghamB15 1TH
Born December 1958
Director
Appointed 01 Mar 2024
Resigned 03 Oct 2025
HOLLIS, Steven Peter
47 Calthorpe Road, BirminghamB15 1TH
Born December 1958
Director
01 Mar 2024
Resigned 03 Oct 2025
Resigned
WHITE, Gregory Joseph Arthur
Resigned47 Calthorpe Road, BirminghamB15 1TH
Born February 1986
Director
Appointed 01 Mar 2024
Resigned 03 Oct 2025
WHITE, Gregory Joseph Arthur
47 Calthorpe Road, BirminghamB15 1TH
Born February 1986
Director
01 Mar 2024
Resigned 03 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 Fleet Place, LondonEC4M 7RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2025
Vanadium Propholdco Condor Limited
1 Fleet Place, LondonEC4M 7RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2025
Active
Sh2 Bristol Limited
Ceased4-10 Artillery Lane, LondonE1 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Oct 2025
Ceased 02 Dec 2025
Sh2 Bristol Limited
4-10 Artillery Lane, LondonE1 7LS
Ownership of shares 75 to 100 percent
03 Oct 2025
Ceased 02 Dec 2025
Ceased
Gshw Limited
Ceased47 Calthorpe Road, BirminghamB15 1TH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Ceased 03 Oct 2025
Gshw Limited
47 Calthorpe Road, BirminghamB15 1TH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2024
Ceased 03 Oct 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Legacy
9 February 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 February 2026
No document
Legacy
9 February 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 February 2026
No document
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
9 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
27 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
8 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2025
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
5 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2024
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2024