Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
1 Five Fields Square Limited
- Incorporated
- 22 September 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Grosvenor StreetLondonW1K 4QF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2023
British
Born September 1975 (51)
Director · Appointed 22 September 2021
Qatari
Born September 1985 (41)
Officer history (3 former)
30 October 2026
Resigned Walsh, Andrew Geoffrey as Secretary
31 December 2025
31 August 2023
31 August 2023
22 September 2021
22 September 2021
22 September 2021
22 September 2021
Appointed Walsh, Andrew Geoffrey as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2021
Right to appoint and remove directors
Llp
Reg. no. Oc417064
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
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 This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a secretary | |||
| 27 October 2026 | Accounts for a dormant company | 31 December 2025 |
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