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Gregory Park Holding Limited

Gregory Park Holding Limited is an active company incorporated on 11 May 2004 with the registered office located in London, Greater London. Gregory Park Holding Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05124555
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Dec 1979
Director • Chartered Accountant • British • Lives in UK • Born in May 1969
Director • British • Lives in Jersey • Born in Aug 1967
Director • Chartered Accountant • British • Lives in England • Born in May 1961
Director • Chartered Accountant • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
INN On The Park (London) Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Poles Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Lapsent Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
PL Hotel Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Chalky Lane Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Caballo Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Fshny (UK) Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
INN On BW (UK) Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.33M
Increased by £296K (+10%)
Turnover
£32.06M
Increased by £1.69M (+6%)
Employees
350
Decreased by 29 (-8%)
Total Assets
£80.79M
Increased by £2.17M (+3%)
Total Liabilities
-£21.32M
Decreased by £6.02M (-22%)
Net Assets
£59.46M
Increased by £8.19M (+16%)
Debt Ratio (%)
26%
Decreased by 8.39% (-24%)
Latest Activity
Mrs Nevine Nabil Al-Manni Details Changed
11 Days Ago on 25 Aug 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mrs Nevine Nabil Al-Manni Details Changed
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mrs Nevine Nabil Al-Manni Details Changed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Mr Gavin Frederick Mark Stebbing Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Paul Justin Windsor Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Director's details changed for Mrs Nevine Nabil Al-Manni on 25 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 13 May 2025
Resolutions
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 7 Jan 2025
Director's details changed for Mrs Nevine Nabil Al-Manni on 23 August 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Director's details changed for Mrs Nevine Nabil Al-Manni on 24 May 2024
Submitted on 30 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Appointment of Mr Gavin Frederick Mark Stebbing as a director on 1 April 2024
Submitted on 5 Apr 2024
Repayment History
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