Gso Capital Partners (UK) Ltd

Active05562508 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Stephen Allen Schwarzman
Accounts type
Total exemption full
Region
Greater London
Address
40 Berkeley Square
London
W1J 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2022
British,Australian
Born October 1976 (50)
Director · Appointed 22 March 2019
British
Born December 1969 (56)
Corporate Secretary · Appointed 15 May 2014
Officer history (18 former)
8 July 2022
Appointed Schodorf, Ruth Elizabeth, Ms. as Director
8 July 2022
Resigned Lindenfield, Susannah Gael as Director
30 April 2021
16 April 2021
Appointed Lindenfield, Susannah Gael as Director
21 May 2019
Resigned Whitman, Michael W as Director
21 May 2019
Appointed Bailhache, Geoffrey William James as Director
22 March 2019
Resigned Jayasekera, Kalika Ashvini as Director
22 March 2019
Appointed Percy, Kimberly Jill, Mrs. as Director
22 March 2019
Resigned Bharadia, Vijay Vithal as Director
14 January 2019
Resigned Beeney, Marisa Janel as Director
3 May 2017
Resigned Kerr, Alan as Director
5 December 2016
Appointed Jayasekera, Kalika Ashvini as Director
13 March 2015
Appointed Kerr, Alan as Director
13 March 2015
Resigned Moffat, Mark William as Director
15 May 2014
Appointed Csc Cls (UK) Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
19 July 2013
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
12 July 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
18 February 2013
Appointed Moffat, Mark William as Director
18 February 2013
Resigned Iannarone, Thomas as Director
18 February 2013
Appointed Beeney, Marisa Janel as Director
7 January 2011
Resigned Beeney, Marisa J as Secretary
7 January 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 July 2010
Appointed Beeney, Marisa J as Secretary
21 July 2010
Resigned Quigley, Matthew as Director
21 July 2010
Resigned Fan, George as Secretary
21 July 2010
Resigned Throgmorton Secretaries LLP as Corporate Secretary
13 July 2010
Appointed Bharadia, Vijay Vithal as Director
13 July 2010
Appointed Iannarone, Thomas as Director
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
10 April 2007
Appointed Whitman, Michael W as Director
10 April 2007
Resigned Bacon, Peter as Director
28 March 2006
Appointed Bacon, Peter as Director
28 March 2006
Appointed Throgmorton UK Limited as Corporate Secretary
13 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2005
Appointed Fan, George as Secretary
13 September 2005
Appointed Quigley, Matthew as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1947 (79)

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Gso Capital Partners (UK) Ltd This company
Accord Bidco Limited Owns 75–100% of shares
Ainscough Crane Hire Ltd Owns 75–100% of shares
James Jack Lifting Services Limited Owns 75–100% of shares
Jardine Crane Hire Limited Owns 75–100% of shares
Marsden Crane Hire Limited Owns 75–100% of shares
Nationwide Crane Hire Limited Owns 75–100% of shares
Specialist Crane Hire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Register inspection address has been changed
9 May 2026Total exemption full accounts31 December 2025
28 November 2025Confirmation statement with no updates16 November 2025
19 September 2025Secretary's details changed
5 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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