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GMV Sloane Square Limited

GMV Sloane Square Limited is an active company incorporated on 4 July 2024 with the registered office located in London, Greater London. GMV Sloane Square Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15819294
Private limited company
Age
1 year 3 months
Incorporated 4 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 April 2026 (5 months remaining)
Learn more about GMV Sloane Square Limited
Contact Update Details
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gerard Mikael Versteegh
Director • Director • Swedish • Lives in UK • Born in May 1960
Matthew Martin Farrell
Director • British • Lives in UK • Born in Mar 1989
Andrew Michael Woods
Director • British • Lives in England • Born in Dec 1962
Alexandra Claire Anthony
Director • British • Lives in UK • Born in Jul 1976
Nicholas Peter Lee
Director • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Dooba Properties 1 Limited
Gerard Mikael Versteegh, Gerard Mikael Versteegh, and 4 more are mutual people.
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GMV Chelsea Limited
Nicholas Peter Lee, Gerard Mikael Versteegh, and 4 more are mutual people.
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GMV Harrogate Limited
Nicholas Peter Lee, Gerard Mikael Versteegh, and 4 more are mutual people.
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Commercial Estates Projects Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 3 more are mutual people.
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Ampersand 2010 Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 3 more are mutual people.
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Ampersand Homes Limited
Gerard Mikael Versteegh, Andrew Michael Woods, and 3 more are mutual people.
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Financials
GMV Sloane Square Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Alexandra Claire Anthony Appointed
1 Month Ago on 23 Sep 2025
Andrew Michael Woods Resigned
1 Month Ago on 23 Sep 2025
Mr Matthew Martin Farrell Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mr Gerard Mikael Versteegh Details Changed
6 Months Ago on 4 Apr 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 12 Aug 2024
Jtc Plc (PSC) Resigned
1 Year 3 Months Ago on 4 Jul 2024
Jtc Plc (PSC) Appointed
1 Year 3 Months Ago on 4 Jul 2024
Jtc Plc (PSC) Details Changed
1 Year 3 Months Ago on 4 Jul 2024
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Get Credit Report
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Documents
Submitted on 29 Sep 2025
Appointment of Mr Matthew Martin Farrell as a director on 23 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Andrew Michael Woods as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Alexandra Claire Anthony as a director on 23 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Gerard Mikael Versteegh on 4 April 2025
Submitted on 21 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Notification of Jtc Plc as a person with significant control on 4 July 2024
Submitted on 18 Mar 2025
Cessation of Jtc Plc as a person with significant control on 4 July 2024
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 21 Feb 2025
Registration of charge 158192940001, created on 14 February 2025
Submitted on 17 Feb 2025
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Repayment History
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