GS HOLLOWAY ROAD HOLDCO LIMITED
ActiveCompany no. 11156285 · Private limited company · Incorporated 18 Jan 2018
Company no. 11156285 · Private limited company · Incorporated 18 Jan 2018
Original documents filed with Companies House · 48 filings
28 Sep 2026
Accounts
Total exemption full accounts made up to 31 Dec 2025
Filed on paper · 9 pages
30 Apr 2026
Officers
Appointment of Mr Oliver Stephen Parvin as a director on 24 Apr 2026
PDF · 2 pages
29 Apr 2026
Officers
Termination of appointment of Jordan Samuel Cooper as a director on 24 Apr 2026
PDF · 1 page
17 Mar 2026
Ownership
Notification of Allianz Chapter Uk Reit Investments Limited as a person with significant control on 5 Dec 2025
PDF · 2 pages
17 Mar 2026
Ownership
Cessation of Allianz Se as a person with significant control on 5 Dec 2025
PDF · 1 page
30 Jan 2026
Confirmation
Confirmation statement made on 17 Jan 2026 with no updates
PDF · 3 pages
16 Sep 2025
Officers
Director's details changed for Mr Jordan Samuel Cooper on 1 Aug 2025
PDF · 2 pages
21 Aug 2025
Charge
Registration of charge 111562850003, created on 20 Aug 2025
PDF · 36 pages
21 Nov 2024
Officers
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 Nov 2024
PDF · 1 page
21 Nov 2024
Address
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 Nov 2024
PDF · 1 page
11 Nov 2024
Officers
Appointment of Mr Benjamin Howard Mowbray as a director on 4 Nov 2024
PDF · 2 pages
26 Sep 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 9 pages
Showing 1–25 of 48 filings. Documents open on Companies House in a new tab.
20 Aug 2025
Ownership
Second filing for the notification of Allianz Se as a person with significant control
Filed on paper · 6 pages
8 Aug 2025
Ownership
Notification of Allianz Se as a person with significant control on 8 Aug 2025
Filed on paper · 3 pages
10 Jul 2025
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 9 pages
31 Jan 2025
Confirmation
Confirmation statement made on 17 Jan 2025 with no updates
PDF · 3 pages
11 Nov 2024
Officers
Appointment of Ms Karishma Deepak Vaswani as a director on 4 Nov 2024
PDF · 2 pages
11 Nov 2024
Officers
Termination of appointment of Angela Marie Russell as a director on 4 Nov 2024
PDF · 1 page
11 Nov 2024
Officers
Termination of appointment of Mark Stuart Allnutt as a director on 4 Nov 2024
PDF · 1 page
11 Nov 2024
Officers
Termination of appointment of Isabel Rose Peacock as a director on 4 Nov 2024
PDF · 1 page
11 Nov 2024
Officers
Appointment of Mr Jordan Samuel Cooper as a director on 4 Nov 2024
PDF · 2 pages
6 Sep 2024
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 9 pages
31 Jan 2024
Confirmation
Confirmation statement made on 17 Jan 2024 with no updates
PDF · 3 pages