Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Sre GS Holdco1 Limited
- Incorporated
- 8 March 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born December 1968 (57)
Director · Appointed 31 December 2021
British
Born April 1961 (65)
Director · Appointed 8 March 2010
British
Born November 1964
Officer history (5 former)
3 November 2026
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
31 December 2021
30 May 2018
30 May 2018
2 May 2018
Resigned Luck, Richard Nigel as Secretary
2 December 2014
2 December 2014
8 March 2010
8 March 2010
8 March 2010
Appointed Luck, Richard Nigel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11690647
Holdings 2
Companies where Sre GS Holdco1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Former controllers (1)
2 April 2019
Ceased Sre Portfolios UK Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a secretary | |||
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 2 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 26 September 2025 | Previous accounting period shortened |
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