Gs Great Suffolk Street Management Gp Limited in London Wall LONDON

Gs Great Suffolk Street Management Gp Limited LONDON

Founded in 2014, Gs Great Suffolk Street Management Gp, classified under reg no. 08999217 is an active company. Currently registered at 6th Floor, 125 EC2Y 5AS, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Mark A., Isabel P. and Angela R.. Of them, Angela R. has been with the company the longest, being appointed on 23 August 2016 and Mark A. and Isabel P. have been with the company for the least time - from 8 September 2017. As of 21 May 2024, there were 7 ex directors - Faraz K., James R. and others listed below. There were no ex secretaries.

Gs Great Suffolk Street Management Gp Limited Address / Contact

Office Address	6th Floor, 125
Office Address2	London Wall
Town	London
Post code	EC2Y 5AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08999217
Date of Incorporation	Wed, 16th Apr 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Mark A.

Position: Director

Appointed: 08 September 2017

Isabel P.

Position: Director

Appointed: 08 September 2017

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 January 2017

Angela R.

Position: Director

Appointed: 23 August 2016

Faraz K.

Position: Director

Appointed: 07 September 2020

Resigned: 30 September 2021

James R.

Position: Director

Appointed: 24 March 2017

Resigned: 01 October 2019

Jeff M.

Position: Director

Appointed: 05 February 2016

Resigned: 08 September 2017

Abayomi O.

Position: Director

Appointed: 08 September 2014

Resigned: 24 April 2015

Alan C.

Position: Director

Appointed: 16 April 2014

Resigned: 01 October 2019

Wesley F.

Position: Director

Appointed: 16 April 2014

Resigned: 01 October 2019

Brett L.

Position: Director

Appointed: 16 April 2014

Resigned: 05 February 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Public Sector Pension Investment Board from Ontario, Canada. The abovementioned PSC is categorised as "a crown corporation" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Greystar London Ltd that put London as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Public Sector Pension Investment Board

200 - 440 Laurier Avenue West Ottawa, Ontario, Canada

Legal authority	Canada
Legal form	Crown Corporation
Notified on	8 June 2018
Nature of control:	25-50% shares

Greystar London Ltd

15 Finsbury Circus House Finsbury Circus, London, EC2M 7EB

Legal authority	The Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09009577
Notified on	6 April 2016
Ceased on	8 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (38 pages)
MR01	Registration of charge 089992170006, created on Wed, 14th Jun 2023 filed on: 15th, June 2023	mortgage	Free Download (76 pages)
MR01	Registration of charge 089992170007, created on Wed, 14th Jun 2023 filed on: 15th, June 2023	mortgage	Free Download (95 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, June 2023	mortgage	Free Download (1 page)
CH04	Secretary's name changed on Mon, 16th Jan 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, January 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, November 2021	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 27th, October 2021	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England at an unknown date to 6th Floor 125 London Wall London EC2Y 5AS filed on: 19th, April 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, January 2021	accounts	Free Download (18 pages)
CH04	Secretary's name changed on Mon, 10th Aug 2020 filed on: 22nd, September 2020	officers	Free Download (1 page)
AP01	On Mon, 7th Sep 2020 new director was appointed. filed on: 18th, September 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor, Asticus Building 21 Palmer Street London SW1H 0AD England on Wed, 12th Aug 2020 to 6th Floor, 125 London Wall London EC2Y 5AS filed on: 12th, August 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Oct 2019 filed on: 11th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Oct 2019 filed on: 11th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Oct 2019 filed on: 11th, October 2019	officers	Free Download (1 page)
CH01	On Wed, 9th Oct 2019 director's details were changed filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (33 pages)
AD04	Registers new location: 2nd Floor, Asticus Building 21 Palmer Street London SW1H 0AD. filed on: 17th, April 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (10 pages)
MR01	Registration of charge 089992170005, created on Thu, 21st Jun 2018 filed on: 29th, June 2018	mortgage	Free Download (80 pages)
MR01	Registration of charge 089992170004, created on Thu, 21st Jun 2018 filed on: 29th, June 2018	mortgage	Free Download (83 pages)
MR01	Registration of charge 089992170003, created on Thu, 21st Jun 2018 filed on: 29th, June 2018	mortgage	Free Download (80 pages)
MR01	Registration of charge 089992170002, created on Thu, 21st Jun 2018 filed on: 28th, June 2018	mortgage	Free Download (85 pages)
AD02	Single Alternative Inspection Location changed from C/O Jones Day the Asticus Building 21 Palmer Street London SW1H 0AD England at an unknown date to The Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD filed on: 18th, January 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, November 2017	accounts	Free Download (31 pages)
AP01	On Fri, 8th Sep 2017 new director was appointed. filed on: 29th, September 2017	officers	Free Download (2 pages)
AP01	On Fri, 8th Sep 2017 new director was appointed. filed on: 28th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Sep 2017 filed on: 26th, September 2017	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England at an unknown date to C/O Jones Day the Asticus Building 21 Palmer Street London SW1H 0AD filed on: 21st, April 2017	address	Free Download (1 page)
AP01	On Fri, 24th Mar 2017 new director was appointed. filed on: 19th, April 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England on Tue, 18th Apr 2017 to 2nd Floor, Asticus Building 21 Palmer Street London SW1H 0AD filed on: 18th, April 2017	address	Free Download (1 page)
AP04	On Sun, 1st Jan 2017, company appointed a new person to the position of a secretary filed on: 12th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (36 pages)
CH01	On Tue, 6th Sep 2016 director's details were changed filed on: 20th, September 2016	officers	Free Download (2 pages)
AP01	On Tue, 23rd Aug 2016 new director was appointed. filed on: 30th, August 2016	officers	Free Download (2 pages)
AD03	Registered inspection location new location: C/O Jones Day 21 Tudor Street London EC4Y 0DJ. filed on: 6th, May 2016	address	Free Download (1 page)
CH01	On Sun, 1st May 2016 director's details were changed filed on: 6th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Apr 2016 filed on: 6th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th May 2016: 1.00 GBP	capital
AP01	On Fri, 5th Feb 2016 new director was appointed. filed on: 10th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Feb 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
AD01	Change of registered address from , 21 Great Winchester Street, London, EC2N 2JA on Mon, 18th Jan 2016 to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB filed on: 18th, January 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 12th, December 2015	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 24th, November 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 10th Jun 2015 filed on: 10th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Apr 2015 filed on: 10th, June 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 24th Apr 2015 filed on: 18th, May 2015	officers	Free Download (1 page)
AP01	On Mon, 8th Sep 2014 new director was appointed. filed on: 24th, September 2014	officers	Free Download (3 pages)
AD01	Change of registered address from C/O Care of: Greystar Europe Holdings Ltd Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom on Wed, 24th Sep 2014 to 21 Great Winchester Street London EC2N 2JA filed on: 24th, September 2014	address	Free Download (2 pages)
MR01	Registration of charge 089992170001 filed on: 21st, May 2014	mortgage	Free Download (41 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2014	resolution	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2014	incorporation	Free Download (9 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 1.00 GBP	capital

Gs Great Suffolk Street Management Gp Limited LONDON

Gs Great Suffolk Street Management Gp Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Isabel P.

Apex Group Secretaries (uk) Limited

Angela R.

Faraz K.

James R.

Jeff M.

Abayomi O.

Alan C.

Wesley F.

Brett L.

People with significant control

Company filings

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