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Companies/11156285

Gs Holloway Road Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%

Notified 2025-12-05 · No cessation recorded

Source record 112937977
Shares: over 25%, up to 50%

Notified 2018-06-15 · No cessation recorded

Source record 106708683
Show 2 ceased records
Allianz SeCorporate
Shares: over 25%, up to 50%

Notified 2018-08-17 · Ceased 2025-12-05

Source record 112909818
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-18 · Ceased 2018-06-15

Source record 105792825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
OP
Oliver Stephen ParvinCurrent director
Appointed 2026-04-24
+41 others
KV
Karishma VaswaniCurrent director
Appointed 2024-11-04 · 1 yr · Director
+48 others
BM
Benjamin MowbrayCurrent director
Appointed 2024-11-04 · 1 yr · Director
+60 others
Appointed 2018-01-18 · 8 yrs
+127 others
Show 5 historical appointments
JC
Jordan CooperResigned director
Resigned 2024-11-04 · 1 yr · Director
FK
Faraz Ur Rahman KidwaiResigned director
Resigned 2020-09-07 · 1 yr · Director
IP
Isabel PeacockResigned director
Resigned 2018-01-18 · 6 yrs · Director
AR
Angela RussellResigned director
Resigned 2018-01-18 · 6 yrs · Director
MA
Mark AllnuttResigned director
Resigned 2018-01-18 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active