G.S. Participation Ltd

Active04304963 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Patrick Gabriëls
Accounts type
Dormant
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gabriëls, Patrick
Director · Appointed 29 June 2024
Dutch
Born March 1972 (54)
Officer history (10 former)
29 June 2024
Appointed Gabriëls, Patrick as Director
28 June 2024
Resigned Davidson, Jeroen Louis as Director
1 July 2021
Appointed Davidson, Jeroen Louis as Director
1 July 2021
Resigned Boogaart, Coenradus Bernardus as Director
8 August 2016
Appointed Boogaart, Coenradus Bernardus as Director
18 July 2016
Resigned Loo, Marcel Andre Van as Director
1 July 2013
Resigned Jongstra, Petrus Johannes Alouisius Maria as Director
1 July 2013
Appointed Loo, Marcel Andre Van as Director
19 October 2009
Resigned Otty, Mark David as Director
19 October 2009
Appointed Jongstra, Petrus Johannes Alouisius Maria as Director
19 October 2009
Resigned Hulst, Herman Alex Henk as Director
31 December 2008
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
1 July 2006
Appointed Otty, Mark David as Director
30 June 2006
Resigned Land, Nicholas Charles Edward as Director
12 October 2004
Appointed Hulst, Herman Alex Henk as Director
16 September 2004
Resigned Den Hartog, Jan as Director
30 November 2001
Appointed Den Hartog, Jan as Director
30 November 2001
Appointed Land, Nicholas Charles Edward as Director
30 November 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
16 October 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director
16 October 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 June 2024
Ceased Ernst & Young Nederland LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates16 October 2026
29 January 2026Accounts for a dormant company30 June 2025
30 October 2025Confirmation statement with no updates16 October 2025
11 March 2025Notification of a person with significant control statement
11 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?