51 RG Nominee 1 Limited
- Incorporated
- 3 September 2019
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Grosvenor StreetLondonW1K 4QF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2019
Qatari
Born September 1985 (41)
Walsh, Andrew
Secretary · Appointed 3 September 2019
Officer history (3 former)
29 May 2026
28 June 2024
31 July 2020
31 July 2020
3 September 2019
3 September 2019
Appointed Walsh, Andrew as Secretary
3 September 2019
3 September 2019
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Limited Liability Partnership
Reg. no. Oc428538
Group structure 34 companies
Ownership group derived from the Companies House PSC register
16 GS GP LLP Holds 75–100% of voting rights
16 GS Nominee 1 Limited Owns 75–100% of shares
16 GS Nominee 2 Limited Owns 75–100% of shares
30 GS GP LLP Has significant influence or control
30 GS Management Services Limited Owns 75–100% of shares
30 GS Nominee 1 Limited Owns 75–100% of shares
30 GS Nominee 2 Limited Owns 75–100% of shares
51 RG Nominee 1 Limited This company DissolvedOwns 75–100% of shares
Chelsea Barracks (1-3) GP LLP Holds 75–100% of voting rights
1 Garrison Square Ltd Owns more than 25% of shares
1 Mulberry Square Limited Owns more than 25% of shares
8 Whistler Square Limited Owns more than 25% of shares
9 Whistler Square Limited Owns more than 25% of shares
CB Phase 1 Retail Limited Owns more than 25% of shares
CB Phase 3 Retail Limited Owns more than 25% of shares
Chelsea Barracks (1-3) Nominee 1 Limited Owns 75–100% of shares
Chelsea Barracks (1-3) Nominee 2 Limited Owns 75–100% of shares
Chelsea Barracks (4) GP LLP Holds 75–100% of voting rights
1 Five Fields Square Limited Right to appoint and remove directors
1 Grenadier Gardens Limited Owns 75–100% of shares
9 Mulberry Square Limited Owns 75–100% of shares
Chelsea Barracks (4) Nominee 1 Limited Owns 75–100% of shares
Chelsea Barracks (4) Nominee 2 Limited Owns 75–100% of shares
Chelsea Barracks (5) GP LLP Holds 75–100% of voting rights
Chelsea Barracks (5) Nominee 1 Limited Owns 75–100% of shares
Chelsea Barracks (5) Nominee 2 Limited Owns 75–100% of shares
Chelsea Barracks (6) GP LLP Holds 75–100% of voting rights
Chelsea Barracks (6) Nominee 1 Limited Owns 75–100% of shares
Chelsea Barracks (6) Nominee 2 Limited Owns 75–100% of shares
Chelsea Barracks EM Services LLP Holds 75–100% of voting rights
Chelsea Barracks Estate GP LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 18 June 2026 | Application to strike the company off the register | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Accounts for a dormant company | 31 December 2025 |
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