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Basileia Investment Holdings (UK) Limited

Basileia Investment Holdings (UK) Limited is an active company incorporated on 16 February 2022 with the registered office located in London, City of London. Basileia Investment Holdings (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13918863
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Unreported
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Mar30 Jun 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 351 Salisbury House London Wall
London
EC2M 5QQ
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 1st Floor 48 Chancery Lane London WC2A 1JF England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Oct 1978
Director • South African • Lives in South Africa • Born in Jan 1973
Director • South African • Lives in South Africa • Born in Jun 1977
Director • Danish • Lives in Denmark • Born in Sep 1954
Director • British • Lives in Isle Of Man • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Basileia Investment Ventures (UK) Limited
Pierre Francois Goosen and Malcolm Howden Levy are mutual people.
Active
Argosy Developments (UK) Limited
Pierre Francois Goosen and Malcolm Howden Levy are mutual people.
Active
Argosy Developments (Dover) Limited
Pierre Francois Goosen and Malcolm Howden Levy are mutual people.
Active
Argosy Residential Holdings (UK) Limited
Pierre Francois Goosen and Malcolm Howden Levy are mutual people.
Active
AD (Primrose Road) Holdings Limited
Pierre Francois Goosen and Malcolm Howden Levy are mutual people.
Active
AD (London Road) Holdings Limited
Pierre Francois Goosen and Malcolm Howden Levy are mutual people.
Active
Lower Rowling Developments Limited
Malcolm Howden Levy is a mutual person.
Active
AD (Teynham) Limited
Malcolm Howden Levy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
£1.42M
Increased by £1.42M (%)
Turnover
£16.94M
Increased by £16.94M (%)
Employees
30
Increased by 30 (%)
Total Assets
£27.03M
Increased by £1.94M (+8%)
Total Liabilities
-£33.46M
Increased by £13.38M (+67%)
Net Assets
-£6.43M
Decreased by £11.44M (-228%)
Debt Ratio (%)
124%
Increased by 43.75% (+55%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Group Accounts Submitted
9 Months Ago on 14 Jan 2025
Accounting Period Extended
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 17 Nov 2022
Mr Gauche Radley Appointed
3 Years Ago on 19 Aug 2022
Ms Thandiwe Fadzai Chizana Appointed
3 Years Ago on 19 Aug 2022
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Documents
Resolutions
Submitted on 20 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 19 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 14 Jan 2025
Current accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 28 Feb 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 26 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 31 Jan 2024
Resolutions
Submitted on 13 Jan 2024
Registered office address changed from 1st Floor 48 Chancery Lane London WC2A 1JF England to Unit 351 Salisbury House London Wall London EC2M 5QQ on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 21 Feb 2023
Repayment History
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