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 4
  • 1
    Nicolas Abdallah Chatila
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Civil, David
    Managing Director born in January 1963
    Individual (28 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Drysdale, Mark Stuart
    Company Director born in January 1983
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    GSP REAL ESTATE UK LIMITED - 2013-04-11
    G&S PROPERTIES UK LIMITED - 2013-02-27
    96, Kensington High Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -159,061 GBP2024-03-31
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Beaumont, Peter
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 2
    Farha, George Oliver
    Non Executive Chairman born in August 1969
    Individual (18 offsprings)
    Officer
    2013-09-06 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Hourani, Suha Amal
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    2013-09-06 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Drysdale, Mark Stuart
    Managing Director born in January 1983
    Individual (12 offsprings)
    Officer
    2016-07-12 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    3 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2016-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GSP ALBION COURT LIMITED

Previous name
GSP REAL ESTATE (BRITTON STREET) LIMITED - 2016-07-14
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
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
Debtors
73,016 GBP2024-03-31
702,912 GBP2023-03-31
Current assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
57,273 GBP2024-03-31
80,856 GBP2023-03-31
Current Assets
130,389 GBP2024-03-31
783,868 GBP2023-03-31
Creditors
Current
49,617 GBP2024-03-31
438,512 GBP2023-03-31
Net Current Assets/Liabilities
80,772 GBP2024-03-31
345,356 GBP2023-03-31
Total Assets Less Current Liabilities
80,772 GBP2024-03-31
345,356 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
80,572 GBP2024-03-31
345,156 GBP2023-03-31
Equity
80,772 GBP2024-03-31
345,356 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
618,772 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
73,016 GBP2024-03-31
84,140 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
73,016 GBP2024-03-31
702,912 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,982 GBP2024-03-31
295,425 GBP2023-03-31
Amounts owed to group undertakings
Current
42,435 GBP2024-03-31
Other Creditors
Current
2,200 GBP2024-03-31
143,087 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Related profiles found in government register
  • GSP ALBION COURT LIMITED
    Info
    GSP REAL ESTATE (BRITTON STREET) LIMITED - 2016-07-14
    Registered number 08680400
    96 Kensington High Street, London W8 4SG
    Private Limited Company incorporated on 2013-09-06 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • GSP ALBION COURT LIMITED
    S
    Registered number 08680400
    96 Kensington High Street, London, United Kingdom, W8 4SG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 96 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.