Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
General Mediterranean Holding (UK) Limited
- Incorporated
- 7 June 1991 (35 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Tameem Auchi
- Owned by
- General Mediterranean Holding SA SPF
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Lincoln House137-143 Hammersmith RoadLondonW14 0QL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2020
British
Born September 1964 (62)
Auchi, Tameem
Director · Appointed 31 October 2006
British
Born March 1978 (48)
Director · Appointed 24 April 1995
British
Born February 1941 (85)
Officer history (10 former)
17 June 2020
17 June 2020
17 June 2020
17 June 2020
31 December 2008
Resigned Falkender, Marcia, Baroness as Director
31 October 2006
Appointed Auchi, Tameem as Director
31 October 2006
1 October 2001
15 August 2001
1 January 1996
Appointed Falkender, Marcia, Baroness as Director
2 October 1995
2 October 1995
24 April 1995
24 April 1995
16 September 1993
16 September 1993
9 January 1992
9 January 1992
9 January 1992
9 January 1992
9 January 1992
7 June 1991
7 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
General Mediterranean Holding SA SPF
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Societe Anonyme De Gestion De Patrimoine Familial-Spf
Reg. no. B16.453
Former controllers (2)
1 June 2021
Ceased Lady Ibtisam Auchi — Has significant influence or control
27 December 2017
Group structure 11 companies
Ownership group derived from the Companies House PSC register
General Mediterranean Holding (UK) Limited This company
Candour Communications Ltd Owns 75–100% of shares
G.M. Finance Limited Owns 75–100% of shares
Bayka Properties Limited Owns 75–100% of shares
Genmed Commercial Finance Limited Owns 75–100% of shares
Hyde Park Estates Limited Owns 75–100% of shares
Italgrade Limited Owns 75–100% of shares
LE Royal Hotels Limited Owns 75–100% of shares
Stonebridge Real Estate Development Ltd Owns 75–100% of shares
Tucan Investments Limited Owns 75–100% of shares
Tucan Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £1,981,861
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £62,458,575 | £62,458,575 | £62,458,575 | £42,048,971 | £42,048,971 | £42,048,971 |
| Creditors (< 1 year) | £60,473,801 | £60,468,401 | £60,467,754 | £60,464,267 | ||
| Creditors (> 1 year) | £60,463,167 | £60,449,239 | ||||
| Net Current Assets | (£60,473,801) | (£60,468,401) | (£60,467,754) | £60,464,267 | ||
| Net Assets | £1,981,861 | £1,987,621 | £1,990,821 | £18,415,296 | (£18,414,196) | (£18,400,268) |
| Shareholder Funds | £1,981,861 | £1,987,621 | £1,990,821 | £18,415,296 | (£18,414,196) | (£18,400,268) |
Filings
Filing history not loaded yet. See it on Companies House
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