51 RG Nominee 2 Limited

Dissolved 22 Sep 202612187678 Private limited company
Incorporated
3 September 2019
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
16 Grosvenor Street
London
W1K 4QF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Walsh, Andrew
Secretary · Appointed 3 September 2019
Director · Appointed 3 September 2019
Qatari
Born September 1985 (41)
Officer history (3 former)
29 May 2026
Resigned Tan, Mabel as Director
28 June 2024
Resigned Oakes, Richard Edward as Director
31 July 2020
Appointed Tan, Mabel as Director
31 July 2020
Resigned Lamothe, Jean as Director
3 September 2019
Appointed Walsh, Andrew as Secretary
3 September 2019
Appointed Al Abdulla, Tariq Khalid as Director
3 September 2019
Appointed Lamothe, Jean as Director
3 September 2019
Appointed Oakes, Richard Edward as Director

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 GP LLP DissolvedHolds 75–100% of voting rights
51 RG Nominee 1 Limited DissolvedOwns 75–100% of shares
51 RG Nominee 2 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 (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 (5) GP LLP Holds 75–100% of voting rights
Chelsea Barracks (6) GP LLP Holds 75–100% of voting rights
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

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →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?