GS Finco Limited

Active05001579 Private limited company

Incorporated: 22 December 2003 (22 years)
Industry: Development of building projects (41100)
Directors: William Richard Collins
Stephane Abraham Joseph Nahum
Accounts type: Total exemption full
Region: Greater London
Address: 4th Floor
Millbank Tower 21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 30 October 2027
Last conf. stmt: 16 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Megan Joy

Secretary · Appointed 14 March 2025

Collins, William Richard

Director · Appointed 11 November 2024

Also at Arch Hotels Limited, Arch Private Club Limited, Arch AA Residential Limited · more companies

British

Born May 1946 (80)

Nahum, Stephane Abraham Joseph

Director · Appointed 17 January 2005

Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, Arch Hotels Limited · more companies

French

Born December 1975 (50)

Officer history (15 former)

14 March 2025

Resigned E L Services Limited as Corporate Secretary

14 March 2025

Appointed Hill, Megan Joy as Secretary

11 November 2024

Appointed Collins, William Richard as Director

11 November 2024

Resigned Sawyer, Eileen Marie as Director

28 March 2023

Appointed Sawyer, Eileen Marie as Director

6 October 2022

Resigned Turner, Malcolm Robin as Director

25 September 2018

Resigned O'Driscoll, Patrick Colin as Director

21 December 2016

Resigned Corcoran, John Anthony as Director

7 November 2014

Appointed Corcoran, John Anthony as Director

18 September 2007

Appointed O'Driscoll, Patrick Colin as Director

19 December 2005

Resigned Mcdiven, Ross Arnold as Director

19 December 2005

Resigned Pedersen, Karen Maree as Director

24 October 2005

Resigned Nathan, Timothy Paul as Director

24 October 2005

Appointed Pedersen, Karen Maree as Director

29 June 2005

Resigned Hugill, William Nigel as Director

29 June 2005

Resigned Butler, Robin Elliott as Director

23 June 2005

Appointed E L Services Limited as Corporate Secretary

23 June 2005

Resigned Cook, Kenneth Alan as Secretary

3 June 2005

Appointed Nathan, Timothy Paul as Director

3 June 2005

Appointed Mcdiven, Ross Arnold as Director

20 May 2005

Resigned Phillips, David as Director

17 January 2005

Appointed Nahum, Stephane Abraham Joseph as Director

17 January 2005

Appointed Turner, Malcolm Robin as Director

23 November 2004

Resigned Bernerd, Elliott as Director

22 January 2004

Appointed Butler, Robin Elliott as Director

22 January 2004

Appointed Hugill, William Nigel as Director

22 January 2004

Appointed Phillips, David as Director

22 December 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

22 December 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

22 December 2003

Appointed Instant Companies Limited as Corporate Nominee Director

22 December 2003

Resigned Instant Companies Limited as Corporate Nominee Director

22 December 2003

Appointed Bernerd, Elliott as Director

22 December 2003

Appointed Cook, Kenneth Alan as 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.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Total exemption full accounts	31 March 2026
9 June 2026	Statement of capital following an allotment of shares
6 January 2026	Total exemption full accounts	31 March 2025
16 October 2025	Confirmation statement with no updates	16 October 2025
14 March 2025	Appointment of a secretary