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GS Millharbour Topco Limited

GS Millharbour Topco Limited is an active company incorporated on 10 January 2017 with the registered office located in London, City of London. GS Millharbour Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10555062
Private limited company
Age
8 years
Incorporated 10 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • American • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Millharbour Holdco Limited
Isabel Rose Peacock, Frederick John Muirhead, and 4 more are mutual people.
Active
Millharbour Nominee B2 Limited
Isabel Rose Peacock, Frederick John Muirhead, and 4 more are mutual people.
Active
Millharbour Nominee C Limited
Isabel Rose Peacock, Frederick John Muirhead, and 4 more are mutual people.
Active
GS Fulham Holdco Limited
Isabel Rose Peacock, Frederick John Muirhead, and 4 more are mutual people.
Active
GS Ne General Partner Limited
Isabel Rose Peacock, Frederick John Muirhead, and 3 more are mutual people.
Active
GS Fulham General Partner Limited
Isabel Rose Peacock, Frederick John Muirhead, and 3 more are mutual people.
Active
GS Aldgate General Partner Limited
Isabel Rose Peacock, Frederick John Muirhead, and 3 more are mutual people.
Active
GS Fulham Nominee Limited
Isabel Rose Peacock, Frederick John Muirhead, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
New Charge Registered
7 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Mr Thomas Edward Goodwin Appointed
11 Months Ago on 4 Nov 2024
Mr Frederick John Muirhead Appointed
11 Months Ago on 4 Nov 2024
Angela Marie Russell Resigned
11 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
11 Months Ago on 4 Nov 2024
Greystar Europe Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Registration of charge 105550620003, created on 27 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 23 Jan 2025
Change of details for Greystar Europe Holdings Limited as a person with significant control on 21 March 2024
Submitted on 23 Jan 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 21 Nov 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Thomas Edward Goodwin as a director on 4 November 2024
Submitted on 13 Nov 2024
Repayment History
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