Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Gramophone Studio Holdings Limited
- Incorporated
- 23 October 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Fifth Floor20 Air StreetLondonW1B 5AN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2025
British
Born April 1964 (62)
Director · Appointed 14 January 2025
British
Born June 1980 (46)
Director · Appointed 14 January 2025
Belgian
Born December 1989 (36)
Director · Appointed 23 October 2024
Also at Golborne Westbourne Limited, Fourth Way Property Limited (proposed for strike-off), Gramophone Works Holdings Limited · more companies
British
Born January 1961 (65)
Officer history (3 former)
21 October 2025
21 October 2025
14 January 2025
14 January 2025
14 January 2025
14 January 2025
14 January 2025
23 October 2024
23 October 2024
23 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16172769
Former controllers (2)
14 January 2025
14 January 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kensal Partners Ltd Owns 75–100% of shares
Gramophone Studio Holdings Limited This company Owns 75–100% of shares
Gramophone Works Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 9 August 2026 | Accounts for a small company | 31 December 2025 |
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