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62 GS LIMITED

Company no. 03220337 · Private Limited Company
Active
View on Companies House

62 GS LIMITED is an active 30-year-old company. One to note: has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 30+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ yearsName changed
StatusActive
Company number03220337
TypePrivate Limited Company
Incorporated4 Jul 1996 · 30 yrs
Registered office19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD
Nature of business74990 - Non-trading company
Next accounts due31 Aug 2027
Confirmation statement due29 Jun 2027
Previous names62 GREEN STREET LIMITED (28/03/2018) | GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED (24/06/2016)

Property & land holdings (2)Premium

PropertyTenureArea
30 North Audley Street, London (W1K 6ZF) and 62 Green Street, London (W1K 6RB) Leasehold City Of Westminster, Greater London
the Flats And Common Parts at 62 Green Street, London being on the Lower Ground, Ground, First, Second, Third, Fourth and Fifth floors Leasehold City Of Westminster, Greater London

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

LIMITED, Suntera (Guernsey)
Secretary · appointed 14 Jan 2021
DE JERSEY, Jane Elizabeth
Director · appointed 2 Jan 2018 · British
LE PAGE, Christopher James
Director · appointed 28 May 2024 · British
MARIEN, Pascal Joseph Benoit Hyacinthe
Director · appointed 29 Aug 2025 · French,Canadian
MARREN, John Mary
Director · appointed 11 May 2026 · Irish
PLATTS, Sandra
Director · appointed 11 May 2026 · British
RITCHIE, Bruce Weir
Director · appointed 15 Dec 2016 · British

Ownership & control (PSC)

Caisse De Depot Et Placement Du Quebec
Legal person person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to30 Nov 2025
Next accounts due31 Aug 2027
Confirmation statementUp to date
Last statement15 Jun 2026
Next statement due29 Jun 2027
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 9 Sep 2026, 18:35 UK.