1GS Residences Limited

Active12724830 Private limited company
Incorporated
7 July 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
18 Portugal Street
London
WC2A 2AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 July 2026
Resigned York, Gabriel Alexander Gausden as Director
15 June 2026
Appointed Hall, Martin Andrew as Director
7 July 2020
Appointed Goel, Pranav as Director
7 July 2020
Appointed York, Gabriel Alexander Gausden as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09970853
Former controllers (3)
5 December 2023
Ceased 1GS Quarters Holdings Limited — Owns 75–100% of shares
10 January 2022
Ceased 1GS Investments Limited — Owns 75–100% of shares
7 July 2020
Ceased Lodha Developers UK Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

1GS Residences Limited This company Owns 75–100% of shares
38 Grosvenor Street Restaurant LLP Holds 75–100% of voting rights
Lincoln Square Apartments Limited Owns 75–100% of shares
Lodha Developers UK Limited Owns 75–100% of shares
1GS Properties Investments Limited Owns 75–100% of shares
217 Harrow Road Limited Owns 75–100% of shares
Lodha Partners Limited Owns 75–100% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
17 June 2026Appointment of a director
25 March 2026Full accounts31 March 2025
2 March 2026Confirmation statement with no updates24 January 2026
5 February 2025Confirmation statement with no updates24 January 2025
Show all 36 filings

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