GS SAVOY CIRCUS GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-18 (this month)
Last made up 2025-05-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors expect company to continue operations and meet commitments during Going Concern Period, adopting going concern basis. Financial statements do not include adjustments if company unable to continue.”
Group structure
- GS SAVOY CIRCUS GP LIMITED · parent
- Savoy Circus Nominee Limited 100%
Significant events
- “No material events occurred subsequent to 31 December 2024 that require disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2017-05-05 | — | — |
| MOWBRAY, Benjamin Howard | Director | 2024-11-04 | Apr 1987 | British |
| PARVIN, Oliver Stephen | Director | 2026-04-24 | Feb 1996 | British |
| VASWANI, Karishma Deepak | Director | 2024-11-04 | Nov 1990 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLNUTT, Mark Stuart | Director | 2017-09-08 | 2024-11-04 |
| CARPER, Alan Joshua | Director | 2017-07-06 | 2019-10-01 |
| COOPER, Jordan Samuel | Director | 2024-11-04 | 2026-04-24 |
| KIDWAI, Faraz | Director | 2020-09-07 | 2021-09-30 |
| MANNO, Jeff Russell | Director | 2017-05-05 | 2017-09-08 |
| PEACOCK, Isabel Rose | Director | 2017-09-08 | 2024-11-04 |
| RAMSEY, James Derek | Director | 2017-07-06 | 2019-10-01 |
| RUSSELL, Angela Marie | Director | 2017-05-05 | 2024-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gs Savoy Circus Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-05 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31