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GROVE COURT PROPERTIES (HOLDINGS) LIMITED
Active
00549088 · incorporated 1955-05-12
GROVE COURT PROPERTIES (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 12 May 1955 at Companies House (number 00549088; OpenRegistry canonical ID GB-00549088-grove-court-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 3,429 active companies registered in Gerrards Cross (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
58 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-11-12 . Financial year-end: 12/02 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-04-27 . Next confirmation statement due 2027-05-11 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control GROVE COURT PROPERTIES (HOLDINGS) LIMITED has 1 person with significant control on file:
Custodian Property Income Reit Plc Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Geoffrey Roger Williams born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-07. Has significant influence or control Mr Ian Fred Ledger born 1943 resident in Monaco, British national. Notified 2016-04-06. Ceased 2022-05-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Nicholas Simon Harley born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-13. Owns 25–50% of shares Holds 25–50% of voting rights Quadrangle Trustee Services Limited Owns 75% or more of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Carina Louise Robinson born 1969 resident in Spain, British national. Notified 2023-07-12. Ceased 2026-02-13. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Previous names
GROVE COURT PROPERTIES (HOLDINGS) LIMITED has previously traded as:
HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED (until 2018-06-20)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Gerrards Cross:
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More in Gerrards Cross · SL9 postcode area · Other 1955 incorporations · More private limited companys · SIC 64209 register