Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Ownmanor Limited
- Incorporated
- 18 September 1984 (42 years)
- Industry
- Development of building projects (41100)
- Directors
- Luc Jean Edouard Argand
- Owned by
- Giangiacomo Giraudi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 2 active
Officer details are public data from the Companies House register.
Flournoy, Frederique Manuella
Secretary · Appointed 1 January 2019
Argand, Luc Jean Edouard
Director · Appointed 22 February 2002
Swiss
Born January 1948 (78)
Officer history (6 former)
1 January 2019
Appointed Flournoy, Frederique Manuella as Secretary
31 December 2018
22 February 2002
Appointed Argand, Luc Jean Edouard as Director
22 February 2002
Resigned Silvertar Associated Inc as Corporate Director
2 April 2001
Appointed Silvertar Associated Inc as Corporate Director
2 April 2001
Resigned Speak, Kathryn Lesley as Director
24 March 1999
24 March 1999
8 June 1995
8 June 1995
Appointed Speak, Kathryn Lesley as Director
8 June 1995
Resigned Speak, Kathryn Lesley as Secretary
8 June 1995
Resigned Merat, Raymond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giangiacomo Giraudi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1931 (95)
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- (£656,810)
- Cash
- £27,380
- Employees
- 1
- Debt Ratio
- 189%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £713,817 | £713,817 | £713,817 | £713,817 | £713,817 | £713,817 |
| Current Assets | £27,380 | £9,783 | £17,688 | £11,019 | £12,373 | £15,064 |
| Cash | £27,380 | £9,783 | £17,688 | £11,019 | £12,373 | £15,064 |
| Creditors (< 1 year) | £1,398,007 | £1,372,225 | £1,365,465 | £1,296,892 | £1,258,724 | £1,211,439 |
| Creditors (> 1 year) | (£28,998) | (£28,998) | (£23,313) | (£15,633) | ||
| Net Current Assets | (£1,370,627) | (£1,362,442) | (£1,347,777) | (£1,285,873) | (£1,246,351) | (£1,196,375) |
| Net Assets | (£656,810) | (£648,625) | (£604,962) | (£543,058) | (£509,221) | (£466,925) |
| Shareholder Funds | (£656,810) | (£648,625) | (£604,962) | (£543,058) | (£509,221) | (£466,925) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Replacement filing of Confirmation Statement | 27 June 2024 | ||
| 10 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 22 April 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Total exemption full accounts | 30 March 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 27 June 2025 |
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