62 GS Limited

Active03220337 Private limited company
Incorporated
4 July 1996 (30 years)
Previously known as
62 Green Street Limited (until 28 March 2018)
Grosvenor Property Investment Management Limited (until 24 June 2016)
Industry
Non-trading company (74990)
Directors
Owned by
Caisse DE Depot ET Placement DU Quebec
Accounts type
Small
Address
19-20 Bourne Court Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at 65DS Limited, Circus Apartments Limited
Irish
Born May 1965 (61)
Director · Appointed 11 May 2026
Also at 65DS Limited, Circus Apartments Limited
British
Born June 1958 (68)
Director · Appointed 29 August 2025
Also at 65DS Limited, Circus Apartments Limited
French,Canadian
Born September 1966 (60)
Director · Appointed 28 May 2024
Also at 65DS Limited, Circus Apartments Limited
British
Born September 1973 (53)
Limited, Suntera (Guernsey)
Secretary · Appointed 14 January 2021
Director · Appointed 2 January 2018
Also at 65DS Limited, Circus Apartments Limited, Mhondoro Holdings Limited
British
Born October 1983 (43)
Director · Appointed 15 December 2016
Also at Resi Invest Limited, 65DS Limited, Circus Apartments Limited · more companies
British
Born February 1965 (61)
Officer history (36 former)
25 June 2026
24 June 2026
11 May 2026
Appointed Platts, Sandra as Director
11 May 2026
Appointed Marren, John Mary as Director
11 May 2026
Resigned Henry, Stanislas Marie Luc as Director
11 May 2026
Resigned Flibotte, Renaud as Director
29 August 2025
29 August 2025
Resigned Bayar Eren, Semih as Director
9 July 2025
9 July 2025
28 May 2024
Resigned Vidamour, Mark Jonathan as Director
28 May 2024
Appointed Le Page, Christopher James as Director
30 January 2024
30 January 2024
26 July 2023
Appointed Henry, Stanislas Marie Luc as Director
26 July 2023
Appointed Flibotte, Renaud as Director
26 July 2023
Resigned Sicurella, Ezio as Director
26 July 2023
Appointed Bayar Eren, Semih as Director
26 July 2023
Resigned Guibord, Louis-Jérôme as Director
13 July 2023
Resigned Lussier, Charles-Antoine as Director
27 January 2022
Appointed Vidamour, Mark Jonathan as Director
19 January 2022
Resigned Walker, Iain as Director
14 January 2021
Appointed Limited, Suntera (Guernsey) as Secretary
30 June 2018
Resigned Le Page, Chris as Director
29 June 2018
Appointed Le Page, Chris as Director
29 June 2018
Appointed Guibord, Louis-Jérôme as Director
29 June 2018
Appointed Walker, Iain as Director
29 June 2018
Resigned Philibert, Martine as Director
29 June 2018
Resigned Guibord, Louis-Jérôme as Director
29 June 2018
Resigned Graham, Anne-Ceris as Director
2 January 2018
Appointed De Jersey, Jane Elizabeth as Director
16 June 2017
Appointed Guibord, Louis-Jérôme as Director
15 December 2016
Appointed Philibert, Martine as Director
15 December 2016
Appointed Lussier, Charles-Antoine as Director
15 December 2016
Appointed Graham, Anne-Ceris as Director
15 December 2016
Appointed Sicurella, Ezio as Director
15 December 2016
Resigned Robinson, Katharine Emma as Secretary
15 December 2016
Appointed Ritchie, Bruce Weir as Director
15 December 2016
Resigned Harding-Roots, Simon Geoffrey as Director
15 December 2016
15 December 2016
Resigned Mcwilliam, Craig David, Mr. as Director
15 December 2016
Resigned Vernon, Peter Sean as Director
15 December 2016
Resigned Henderson, Chantal Antonia as Director
28 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
28 April 2016
Appointed Mcwilliam, Craig David, Mr. as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
1 July 2008
Appointed Vernon, Peter Sean as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Resigned Robinson, Katharine Emma as Director
1 July 2008
Appointed Robinson, Katharine Emma as Director
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
Resigned Handley, Richard Simon as Director
3 April 2008
30 June 2006
Appointed Preston, Mark Robin as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
10 April 2000
Appointed Handley, Richard Simon as Director
10 April 2000
Appointed Musgrave, Stephen Howard Rhodes as Director
10 April 2000
Resigned Hagger, Jonathan Osborne as Director
10 April 2000
Resigned Newsum, Jeremy Henry Moore as Director
31 March 2000
Resigned Aldred, Martin as Director
13 August 1999
Appointed Tolhurst, Caroline Mary as Secretary
13 August 1999
Resigned Hargreaves, Alison Ann as Secretary
10 December 1998
Appointed Williams, Raymond Charles as Director
10 December 1998
Resigned De Broekert, Douglas Robert Jan as Director
10 December 1998
Appointed Aldred, Martin as Director
31 December 1997
Resigned Cockburn, George Ian Macloy as Director
4 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 1996
Appointed Hargreaves, Alison Ann as Secretary
4 July 1996
Appointed De Broekert, Douglas Robert Jan as Director
4 July 1996
Appointed Hagger, Jonathan Osborne as Director
4 July 1996
Appointed Cockburn, George Ian Macloy as Director
4 July 1996
Appointed Newsum, Jeremy Henry Moore as Director
4 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caisse DE Depot ET Placement DU Quebec
Legal person · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department
Former controllers (2)
15 December 2016
Ceased London Leasehold Flats Limited — Owns 75–100% of shares
14 December 2016
Ceased Grosvenor Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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