Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
1GS Properties Investments Limited
- Incorporated
- 23 September 2020 (6 years)
- Previously known as
- GS Penthouse Limited (until 20 November 2020)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 18 Portugal StreetLondonWC2A 2AT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born July 1985 (41)
Director · Appointed 23 September 2020
Indian
Born March 1975 (51)
Officer history (1 former)
1 July 2026
15 June 2026
23 September 2020
23 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07089469
Group structure 8 companies
Ownership group derived from the Companies House PSC register
1GS Residences Limited 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 This company Owns 75–100% of shares
217 Harrow Road Limited Owns 75–100% of shares
Lodha Partners Limited Owns 75–100% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 8 September 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 11 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 22 September 2025 |
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