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Gildencrest Capital Limited

Gildencrest Capital Limited is an active company incorporated on 14 April 2011 with the registered office located in London, Greater London. Gildencrest Capital Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07604372
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Studio 11 7th Floor
1 Canada Square, Canary Wharf
London
E14 5AA
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was PO Box E14 5AA 1 Studio 11, 7th Floor One Canada Square Canary Wharf London E14 5AA England
Telephone
2070730491
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • PSC • Turkish • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Dec 1970
Director • Non-Executive Director • Turkish • Lives in Turkey • Born in May 1964
Mr Emre Tezmen
PSC • Belgian • Lives in Turkey • Born in Apr 1973
Mr Oğuz Tezmen
PSC • Turkish • Lives in Turkey • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Burwood Park Estate Limited
David Anthony George is a mutual person.
Active
Burwood Park Residents Limited
David Anthony George is a mutual person.
Active
Dahape Ltd
David Anthony George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.86M
Decreased by £2M (-23%)
Turnover
£3.65M
Decreased by £3.89M (-52%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£8.72M
Decreased by £4.89M (-36%)
Total Liabilities
-£5.53M
Decreased by £4.93M (-47%)
Net Assets
£3.18M
Increased by £41.96K (+1%)
Debt Ratio (%)
63%
Decreased by 13.44% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Ahmet Burak Akbulut (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Jan 2024
Mr Oğuz Tezmen (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Mr Ahmet Burak Akbulut Details Changed
1 Year 9 Months Ago on 19 Jan 2024
David Anthony George (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Mr Emre Tezmen (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 15 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 May 2024
Certificate of change of name
Submitted on 31 Jan 2024
Change of details for Mr Emre Tezmen as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Notification of David Anthony George as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Ahmet Burak Akbulut on 19 January 2024
Submitted on 19 Jan 2024
Change of details for Mr Oğuz Tezmen as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Registered office address changed from PO Box E14 5AA 1 Studio 11, 7th Floor One Canada Square Canary Wharf London E14 5AA England to Studio 11 7th Floor 1 Canada Square, Canary Wharf London E14 5AA on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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