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Britel Real Estate International (UK) GP Limited

Britel Real Estate International (UK) GP Limited is an active company incorporated on 19 August 2008 with the registered office located in London, City of London. Britel Real Estate International (UK) GP Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06676747
Private limited company
Age
17 years
Incorporated 19 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Associate Director, Operations Private Markets • British • Lives in UK • Born in Jun 1980
Director • Fund Manager • British • Lives in UK • Born in Feb 1978
Director • Head Of Operations • British • Lives in UK • Born in Jan 1977
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Postel Properties Limited
Kirsty Ann-Marie Wilman, Adam David Jackson, and 3 more are mutual people.
Active
Metropolitan Railway Surplus Lands Company (The)
Kirsty Ann-Marie Wilman, Adam David Jackson, and 1 more are mutual people.
Active
Mepc (1946) Limited
Kirsty Ann-Marie Wilman, Adam David Jackson, and 1 more are mutual people.
Active
Albany Courtyard Investments Limited
Kirsty Ann-Marie Wilman, Adam David Jackson, and 1 more are mutual people.
Active
Britel Property Acquisitions Limited
Kirsty Ann-Marie Wilman, Adam David Jackson, and 1 more are mutual people.
Active
Caduceus Estates Limited
Kirsty Ann-Marie Wilman, Adam David Jackson, and 1 more are mutual people.
Active
Leconport Estates
Kirsty Ann-Marie Wilman, Adam David Jackson, and 1 more are mutual people.
Active
Hermes CMK Nominees No.1 Limited
Kirsty Ann-Marie Wilman, Adam David Jackson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.83K
Decreased by £243 (-8%)
Employees
Unreported
Same as previous period
Total Assets
£79.43K
Increased by £3.4K (+4%)
Total Liabilities
-£26.54K
Decreased by £2.08K (-7%)
Net Assets
£52.89K
Increased by £5.48K (+12%)
Debt Ratio (%)
33%
Decreased by 4.23% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Paul James Clifford Appointed
1 Year 3 Months Ago on 19 Jul 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 4 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Will Gibby Appointed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Mr Adam David Jackson Appointed
2 Years 3 Months Ago on 17 Jul 2023
Britel Fund Nominees Limited (PSC) Details Changed
8 Years Ago on 16 May 2017
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 14 Feb 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 20 Aug 2024
Appointment of Paul James Clifford as a director on 19 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 13 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 22 Feb 2024
Appointment of Will Gibby as a director on 20 November 2023
Submitted on 21 Nov 2023
Change of details for Britel Fund Nominees Limited as a person with significant control on 16 May 2017
Submitted on 29 Aug 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 29 Aug 2023
Appointment of Mr Adam David Jackson as a director on 17 July 2023
Submitted on 19 Jul 2023
Repayment History
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