Alsim System Building Limited
- Company number
- 13869800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2022
- Nature of business
- Activities of production holding companies
- Corporate group
- GCH Corporation Limited (19 companies)
Registered office
Previous names
- HLD Number 10 Limited (until 17 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, Adam | Director | 25 Jan 2022 | 17 Jun 2024 |
| HLD GOC HOLDINGS LIMITED | Corporate-Director | 25 Jan 2022 | 17 Jun 2024 |
| PENRICE, Stephen John | Director | 17 Jun 2024 | 23 Apr 2025 |
| PETROVIC, Nicholas Alexander | Director | 23 Apr 2025 | 22 Dec 2025 |
| GOFF, Matthew Donald | Director | 23 Apr 2025 | 22 Dec 2025 |
| DEMLIN LLP | Corporate-Director | 17 Jun 2024 | 22 Dec 2025 |
| JOHNSON, Martin Karl | Director | 29 Jul 2026 | |
| RICHARDSON, David Conway | Director | 22 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hld Goc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 | 11 Jun 2024 |
| Mr Lindsay Kamal Khan | Ownership Of Shares 25 To 50 Percent | 11 Jun 2024 | 23 Apr 2025 |
| Mr Demis Armen Ohandjanian | Ownership Of Shares 25 To 50 Percent | 11 Jun 2024 | 23 Apr 2025 |
| Thurston Group Limited | Ownership Of Shares 75 To 100 Percent | 23 Apr 2025 | 22 Dec 2025 |
| Thurston Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £0 | 0 |
| 31 Jan 2024 Dormant | £100 | - |
| 31 Jan 2023 Dormant | £100 | - |
Connections
Owned by
Alsim System Building Limited → Thurston Group Limited → GCH Corporation Limited
Directors’ other companies
- JOHNSON, Martin Karl - Director at GCH Systems & Technology Limited
- JOHNSON, Martin Karl - Director at Sycamore Lighting Limited
- JOHNSON, Martin Karl - Director at Thurston Group Limited
- JOHNSON, Martin Karl - Director at Crompton Lamps Limited
- JOHNSON, Martin Karl - Director at Storplan Racking Limited
- JOHNSON, Martin Karl - Director at Lightbulbs Direct Limited
- JOHNSON, Martin Karl - Director at Johnson Family Ltd
- RICHARDSON, David Conway - Director at Storplan Racking Limited
- RICHARDSON, David Conway - Director at Newspace Containers Limited
- RICHARDSON, David Conway - Director at Sycamore Lighting Limited
Companies at the same address
- 1 Grosvenor Hill (Wimbledon) Residents Association Limited (01583386)
- 1-17 Concord Court (Freehold) Limited (09005855)
- 16/22 Lovelace Gardens Surbiton (No 1) Residents Association Limited (01180652)
- 177urrw Limited (08957705)
- 2 Teddington Park Road Residents Association Limited (01238148)
- 2 Upper Brighton Road (Surbiton) Residents Association Limited (01019763)
- 3-4 Airlie Gardens Freehold Limited (05982501)
- 5 Alfred Road Limited (05198678)
- 74 Brook Green Management Limited (01579344)
- 76sjd Limited (11558773)