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5 Princes Gate Freehold Limited

5 Princes Gate Freehold Limited is an active company incorporated on 10 July 2012 with the registered office located in London, Greater London. 5 Princes Gate Freehold Limited was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
08136907
Private limited by guarantee without share capital
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
40 Queen Anne Street
London
W1G 9EL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Oct 1970
Director • Austrian • Lives in UK • Born in Jul 1980
Director • Cfo, Lalia Capital • American • Lives in United States • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
-£20K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Brightbridge Limited Resigned
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Ashington Properties Limited Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Brightbridge Limited Appointed
1 Year 3 Months Ago on 29 May 2024
Digibird Holdings Limited Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Robert Gschiel Appointed
1 Year 3 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Brightbridge Limited as a director on 8 November 2024
Submitted on 8 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Robert Gschiel as a director on 29 May 2024
Submitted on 7 Aug 2024
Appointment of Digibird Holdings Limited as a director on 29 May 2024
Submitted on 7 Aug 2024
Director's details changed for Ashington Properties Limited on 1 June 2024
Submitted on 7 Aug 2024
Appointment of Brightbridge Limited as a director on 29 May 2024
Submitted on 7 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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