CROYDON (GP1) LIMITED

Company summary

Company number: 08351560
Status: ACTIVE
Incorporated / age: 8 January 201313 years
Registered office: 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 15:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILL, Peramdeep Singh ACTIVE	Director	01 May 2026		United Kingdom	June 1975	4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
JEAN-PIERRE, Vincent Paul Rene ACTIVE	Director	12 Dec 2025		England	December 1980	4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
ARCHER, Janice Andrea RESIGNED	Secretary	30 Jan 2026	31 Jul 2026			4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
HOUINATO, Gillian Claire RESIGNED	Secretary	21 Apr 2023	16 Jan 2026			4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
HAMMERSON COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	08 Jan 2013	21 Apr 2023			Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
AUSTIN, Warren Stuart RESIGNED	Director	30 Apr 2019	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE
BADHAM, Harry Alexander RESIGNED	Director	11 Nov 2021	21 Apr 2023	United Kingdom	October 1976	4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
BEATTIE, Amanda RESIGNED	Director	21 Feb 2025	11 Dec 2025	United Kingdom	December 1973	4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
BEATTIE, Amanda RESIGNED	Director	31 Mar 2020	28 Nov 2024	United Kingdom	December 1973	4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
BEATTIE, Amanda RESIGNED	Director	31 Jul 2019	31 Mar 2020	United Kingdom	December 1973	Kings Place, 90 York Way, London, N1 9GE
BOSSARD, Olivier Marc RESIGNED	Director	31 Jul 2019	31 Mar 2020	France	May 1964	Kings Place, 90 York Way, London, N1 9GE
BOSSARD, Olivier Marc RESIGNED	Director	06 Jul 2018	31 Jul 2019	France	May 1964	Kings Place, 90 York Way, London, N1 9GE
BOURGEOIS, Mark Richard RESIGNED	Director	17 Mar 2017	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE
COLE, Peter William Beaumont RESIGNED	Director	08 Jan 2013	30 Apr 2019	England	February 1959	Kings Place, 90 York Way, London, N1 9GE
HODES, Jonathan Andrew RESIGNED	Director	24 Mar 2015	28 Nov 2024	England	October 1968	4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
LABESSE, Vincent Andre Pierre-Luc RESIGNED	Director	29 Nov 2024	19 May 2025	France	December 1986	4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
MILLER, Peter Howard RESIGNED	Director	17 Jan 2013	31 Jul 2019	United Kingdom	July 1965	6th Floor Midcity Place 71, High Holborn, London, WC1V 6EA, United Kingdom
PARSONS, Scott Cameron RESIGNED	Director	31 Mar 2020	27 Jan 2025	United Kingdom	June 1969	4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
PEUREUX, Gregoire Thibault Gaston Lucien RESIGNED	Director	11 Nov 2021	21 Apr 2023	United Kingdom	December 1977	4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
PLOCICA, Martin RESIGNED	Director	08 Jan 2013	17 Mar 2017	United Kingdom	August 1962	10, Grosvenor Street, London, W1K 4BJ, United Kingdom
RENOUX, Samuel Gaetan RESIGNED	Director	19 May 2025	01 May 2026	Sweden	October 1972	4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
ROWSELL, Jacinta RESIGNED	Director	29 Nov 2024	11 Dec 2025	England	October 1984	4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
SHAW, Richard Geoffrey RESIGNED	Director	08 Jan 2013	17 Jan 2013	United Kingdom	November 1973	10, Grosvenor Street, London, W1K 4BJ, United Kingdom
SHELLEY, Leon RESIGNED	Director	28 Apr 2015	29 Jun 2018	United Kingdom	June 1972	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
SLAVIN, Philip Simon RESIGNED	Director	17 Jan 2013	21 Apr 2015	England	October 1974	6th Floor Midcity Place 71, High Holborn, London, WC1V 6EA, Uk

GILL, Peramdeep Singh ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

JEAN-PIERRE, Vincent Paul Rene ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: England
Date of birth: December 1980
Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

ARCHER, Janice Andrea RESIGNED
Role: Secretary
Appointed on: 30 Jan 2026
Resigned on: 31 Jul 2026
Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

HOUINATO, Gillian Claire RESIGNED
Role: Secretary
Appointed on: 21 Apr 2023
Resigned on: 16 Jan 2026
Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

HAMMERSON COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jan 2013
Resigned on: 21 Apr 2023
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE

BADHAM, Harry Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

BEATTIE, Amanda RESIGNED
Role: Director
Appointed on: 21 Feb 2025
Resigned on: 11 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

BEATTIE, Amanda RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

BEATTIE, Amanda RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Kings Place, 90 York Way, London, N1 9GE

BOSSARD, Olivier Marc RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 31 Mar 2020
Country of Residence: France
Date of birth: May 1964
Address: Kings Place, 90 York Way, London, N1 9GE

BOSSARD, Olivier Marc RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 31 Jul 2019
Country of Residence: France
Date of birth: May 1964
Address: Kings Place, 90 York Way, London, N1 9GE

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: February 1959
Address: Kings Place, 90 York Way, London, N1 9GE

HODES, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: October 1968
Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

LABESSE, Vincent Andre Pierre-Luc RESIGNED
Role: Director
Appointed on: 29 Nov 2024
Resigned on: 19 May 2025
Country of Residence: France
Date of birth: December 1986
Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

MILLER, Peter Howard RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 6th Floor Midcity Place 71, High Holborn, London, WC1V 6EA, United Kingdom

PARSONS, Scott Cameron RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 27 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom