GP Clarendon Square Limited

Active16109403 Private limited company
Incorporated
29 November 2024 (1 year)
Industry
Buying and selling of own real estate (68100)
Directors
Sean Bryan Ty
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 8
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 November 2024
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Director · Appointed 29 November 2024
Canadian
Born July 1976 (50)
Ty, Sean Bryan
Director · Appointed 29 November 2024
Canadian
Born June 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14868066

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clarendon Square Construction Limited Owns 75–100% of shares
GP Clarendon Square Limited This company Owns 75–100% of shares
GP Oxon Limited Owns 75–100% of shares
GP WMC II Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 March 2026

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