1 Garrison Square Ltd

ActiveOE030668 Overseas entity
Incorporated
2 August 2023 (3 years)
Industry
None Supplied (None Supplied)
Address
1st Floor Liberation House
Castle Street
St. Helier
JE1 1GL
Jersey

Filing status

Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

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 (beneficial owner) · Notified 26 September 2017
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc417066
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

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 This company 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 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

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