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Princesgate Investments Limited

Princesgate Investments Limited is an active company incorporated on 6 February 1987 with the registered office located in London, Greater London. Princesgate Investments Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02097259
Private limited company
Age
38 years
Incorporated 6 February 1987
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Princes Gate
London
SW7 1QJ
Same address for the past 38 years
Telephone
02075895555
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Israel • Born in Sep 1969
PSC • Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Timgron Properties Limited
Riki Shasha and Toni Shasha are mutual people.
Active
Elmfield House Limited
Toni Shasha and are mutual people.
Active
Palacemount Limited
Toni Shasha and are mutual people.
Active
Princesgate Estates Limited
Toni Shasha and are mutual people.
Active
Princesgate (Bluebird) Limited
Toni Shasha and are mutual people.
Active
Princesgate Ventures Limited
Toni Shasha and Riki Shasha are mutual people.
Active
Eardley Limited
Toni Shasha is a mutual person.
Active
Princesgate (Fulham) Limited
Toni Shasha and Riki Shasha are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.53M
Decreased by £16K (-1%)
Turnover
£4.42M
Increased by £1.1M (+33%)
Employees
4
Increased by 4 (%)
Total Assets
£79.57M
Decreased by £3.01M (-4%)
Total Liabilities
-£50.05M
Decreased by £2.87M (-5%)
Net Assets
£29.52M
Decreased by £139K (-0%)
Debt Ratio (%)
63%
Decreased by 1.19% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 13 Dec 2023
Charge Satisfied
2 Years Ago on 28 Oct 2023
Charge Satisfied
2 Years Ago on 28 Oct 2023
Charge Satisfied
2 Years Ago on 28 Oct 2023
Marbington Limited (PSC) Appointed
2 Years 4 Months Ago on 16 Jun 2023
Marbington Limited (PSC) Resigned
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 29 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 24 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Registration of charge 020972590027, created on 13 December 2023
Submitted on 15 Dec 2023
Cessation of Marbington Limited as a person with significant control on 16 June 2023
Submitted on 12 Dec 2023
Notification of Marbington Limited as a person with significant control on 16 June 2023
Submitted on 12 Dec 2023
Satisfaction of charge 5 in full
Submitted on 28 Oct 2023
Satisfaction of charge 9 in full
Submitted on 28 Oct 2023
Satisfaction of charge 1 in full
Submitted on 28 Oct 2023
Repayment History
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