Chelsea Barracks (4) GP LLP

ActiveOC417064 Limited liability partnership
Incorporated
25 April 2017 (9 years)
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
Greater London
Address
16 Grosvenor Street
London
W1K 4QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 25 April 2017
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Liability Partnership
Reg. no. So306050

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
51 RG GP LLP DissolvedHolds 75–100% of voting rights
51 RG Nominee 1 Limited DissolvedOwns 75–100% of shares
51 RG Nominee 2 Limited DissolvedOwns 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 (4) GP LLP This company Holds 75–100% of voting rights
1 Five Fields Square Limited 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 (5) GP LLP Holds 75–100% of voting rights
Chelsea Barracks (6) GP LLP Holds 75–100% of voting rights
Chelsea Barracks EM Services LLP Holds 75–100% of voting rights
Chelsea Barracks Estate GP LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
12 April 2026Total exemption full accounts31 December 2025
24 September 2025Total exemption full accounts31 December 2024
28 April 2025Confirmation statement with no updates24 April 2025
2 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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