Gs Savoy Circus Holdco Limited. Head office in London. Check Director.

Gs Savoy Circus Holdco Limited, London

Gs Savoy Circus Holdco Limited is a private limited company. Situated at 6Th Floor, 125, London Wall, London EC2Y 5AS, the aforementioned 6 years old business was incorporated on 2017-05-05 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in this enterprise: Mark A. (appointed on 08 September 2017), Isabel P. (appointed on 08 September 2017), Angela R. (appointed on 05 May 2017).

About
Name: Gs Savoy Circus Holdco Limited
Number: 10755967
Incorporation date: 2017-05-05
End of financial year: 31 December


Address:	6th Floor, 125 London Wall London EC2Y 5AS
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Public Sector Pension Investment Board

15 June 2018

Address	200-440 Laurier Avenue West, Ottawa, Ontario, Canada
Legal authority	Canada
Legal form	Crown Corporation
Country registered	Canada
Place registered	Canada
Registration number	1163980601
Nature of control:	25-50% shares

Greystar Europe Holdings Ltd

5 May 2017 - 15 June 2018

Address	15 Finsbury Circus House Finsbury Circus, London, EC2M 7EB, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08741469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Gs Savoy Circus Holdco Limited confirmation statement filing is 2024-05-18. The last one was submitted on 2023-05-04. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Public Sector Pension Investment Board owns 1/2 or less of shares. This corporate PSC can be found at Laurier Avenue West, Ontario. Greystar Europe Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Finsbury Circus, EC2M 7EB London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/04 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/01/16 filed on: 15th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, January 2023 \| accounts	Free Download (9 pages)
MR01	Registration of charge 107559670002, created on 2022/07/08 filed on: 19th, July 2022 \| mortgage	Free Download (27 pages)
CS01	Confirmation statement with no updates 2022/05/04 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/10/26 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
CH01	On 2020/10/26 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/30 filed on: 12th, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/05/04 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2020/08/10 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/07. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom on 2020/08/13 to 6th Floor, 125 London Wall London EC2Y 5AS filed on: 13th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/04 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/02/04 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/01 filed on: 11th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/01 filed on: 11th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/05/04 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/06/15 filed on: 13th, March 2019 \| persons with significant control	Free Download
PSC07	Cessation of a person with significant control 2018/06/15 filed on: 13th, March 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/05/04 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/07/06. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/06. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/05/31. filed on: 13th, November 2017 \| accounts	Free Download (1 page)
AP04	On 2017/05/05, company appointed a new person to the position of a secretary filed on: 13th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/08. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/08. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/08 filed on: 4th, October 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 107559670001, created on 2017/09/07 filed on: 15th, September 2017 \| mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 5th, May 2017 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Silver Beech Operations Uk Limited
Usaf Issuer Holdings Ii Limited
Millharbour Nominee B2 Limited
Connect Ventures Two (england) Limited


Boreas Holdco Limited
Greenford Energy Centre Limited
Colombo Topco Limited

Find other company