The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Farha, George Oliver
Non Executive Chairman born in August 1969Individual (18 offsprings)Officer
2012-11-13 ~ nowOF - Director → CIF 0 - 2
Drysdale, Mark Stuart
Company Director born in January 1983Individual (12 offsprings)Officer 2024-12-16 ~ nowOF - Director → CIF 0 - 3
GSP REAL ESTATE LIMITED
- nowGSP REAL ESTATE UK LIMITED - 2013-04-11G&S PROPERTIES UK LIMITED - 2013-02-27
96, Kensington High Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-159,061 GBP2024-03-31Person with significant control 2025-01-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Beaumont, Peter
Managing Director born in April 1965Individual (3 offsprings)Officer 2013-07-04 ~ 2017-03-29OF - Director → CIF 0 - 2
Mr George Oliver Farha
Born in August 1969Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2017-01-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 2017-01-18 ~ 2017-01-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 2016-04-06 ~ 2025-01-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Hourani, Suha Amal
Company Director born in September 1972Individual (5 offsprings)Officer 2012-11-13 ~ 2017-01-18OF - Director → CIF 0Mrs Suha Amal Hourani
Born in September 1972Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2017-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28Fifth Floor, 100 Victoria Street, Bristol, United KingdomActive Corporate (3 parents, 39 offsprings)Equity (Company account)4 GBP2023-12-31Officer2012-11-13 ~ 2012-11-13PE - Secretary → CIF 0
Company in focus
GSP CAPITAL LIMITED
Previous names
GSP PRIVATE EQUITY LIMITED - 2016-07-20
ETON CAPITAL PARTNERS LIMITED - 2013-02-19
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
160,834 GBP2024-03-31
160,834 GBP2023-03-31
Fixed Assets
160,834 GBP2024-03-31
160,834 GBP2023-03-31
Debtors
1,216,872 GBP2024-03-31
1,366,024 GBP2023-03-31
Cash at bank and in hand
76,635 GBP2024-03-31
1,504 GBP2023-03-31
Current Assets
1,293,507 GBP2024-03-31
1,367,528 GBP2023-03-31
Creditors
Current
139,052 GBP2024-03-31
300,633 GBP2023-03-31
Net Current Assets/Liabilities
1,154,455 GBP2024-03-31
1,066,895 GBP2023-03-31
Total Assets Less Current Liabilities
1,315,289 GBP2024-03-31
1,227,729 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,315,189 GBP2024-03-31
1,227,629 GBP2023-03-31
Equity
1,315,289 GBP2024-03-31
1,227,729 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,000 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
160,834 GBP2023-03-31
Other Investments Other Than Loans
160,834 GBP2024-03-31
160,834 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,216,872 GBP2024-03-31
1,366,024 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,032 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,567 GBP2024-03-31
192,353 GBP2023-03-31
Other Creditors
Current
110,453 GBP2024-03-31
108,280 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
GSP CAPITAL LIMITED
InfoGSP PRIVATE EQUITY LIMITED - 2016-07-20ETON CAPITAL PARTNERS LIMITED - 2013-02-19Registered number 0829185296 Kensington High Street, London W8 4SGPrivate Limited Company incorporated on 2012-11-13 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0GSP CAPITAL LIMITED
SRegistered number 08291852CIF 196, Kensington High Street, London, United Kingdom, W8 4SGGSP CAPITAL LIMITED
SRegistered number 0829185296, Kensington High Street, London, United Kingdom, W8 4SGLimited in Companies House England, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
1
- ASTARTE CAPITAL LLP - 2015-08-136th Floor 166 Piccadilly, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2017-01-23 ~ nowCIF 1 - LLP Member → ME
Ceased
1
- ASTARTE CAPITAL LLP - 2015-08-136th Floor 166 Piccadilly, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-01-23 ~ 2021-03-19CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.