Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
G3 Square Apartments Limited
- Incorporated
- 21 July 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Philip Anthony Gittins
- Accounts type
- Small
- Region
- Greater London
- Address
- 4 Carlton Gardens1st FloorLondonSW1Y 5AA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 21 July 2023
Gittins, Philip Anthony
Director · Appointed 21 July 2023
British
Born July 1961 (65)
Director · Appointed 21 July 2023
British
Born November 1980
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08926615
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Bath House Apartments GP LLP Holds 25–50% of voting rights
Cordatus Jersey Nominee 1 Limited Owns more than 25% of shares
Cordatus Real Estate (Jersey) GP Limited Owns more than 25% of shares
Cording Residential Asset Management Limited Holds 75–100% of voting rights
Crocus Street Limited Has significant influence or control
Edmond DE Rothschild Real Estate Investment Capital (UK) LLP Holds 75–100% of voting rights
Edr Member Limited Owns 75–100% of shares
Lace Market Apartments GP LLP Holds 25–50% of voting rights
Merlin Wharf Apartments GP LLP Holds 25–50% of voting rights
Saffron Court Apartments GP LLP Holds 25–50% of voting rights
Steelworks Apartments GP LLP Holds 25–50% of voting rights
Edr Nominee Limited Owns 75–100% of shares
Edr UK PRS Carry LP Part right to 50–75% of surplus assets
Edrri Albion Street Leicester S.À R.L. Has significant influence or control
Edrri Bath Lane Leicester S.A R.L. Has significant influence or control
Edrri Brett Wharf Gateshead S.À R.L. Has significant influence or control
Edrri G3 Square Glasgow S.À R.L. Has significant influence or control
Edrri John Street Warrington S.À R.L. Has significant influence or control
Edrri Kent Street Birmingham Sarl Has significant influence or control
G3 Square Apartments Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £118,339 |
| Creditors (< 1 year) | £118,338 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 January 2026 | Accounts for a small company | 31 December 2024 | 20 | |
| 10 November 2025 | Registered office address changed | 1 | ||
| 1 August 2025 | Confirmation statement with no updates | 20 July 2025 | 3 | |
| 19 February 2025 | Registration of a charge | 12 |
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