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Companies House/London/Company profile

1GS RESIDENCES LIMITED

Active
12724830·incorporated 2020-07-07

1GS RESIDENCES LIMITED is an active UK private limited company, incorporated on 7 July 2020 at Companies House (number 12724830; OpenRegistry canonical ID GB-12724830-1gs-residences-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-07
Registered Address
18 PORTUGAL STREET, LONDON, WC2A 2AT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

1GS RESIDENCES LIMITED has 1 person with significant control on file:

  • New Court Developers Limited (United Kingdom reg. 09970853). Notified 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • 1gs Quarters Holdings Limited (England reg. 13760807). Notified 2022-01-10. Ceased 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 1gs Investments Limited (England & Wales reg. 12725423). Notified 2020-07-07. Ceased 2022-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lodha Developers Uk Limited (England & Wales reg. 07089469). Notified 2020-07-07. Ceased 2020-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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