Global Real Estate Portfolios Limited

Active05323495 Private limited company
Incorporated
4 January 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Oxford House 1600 Parkway Court
John Smith Drive
Oxford Business Park South
Oxford
OX4 2JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Walsh, Nicholas Vincent
Secretary · Appointed 21 July 2014
Secretary · Appointed 28 September 2007
British
Secretary · Appointed 4 January 2005
British
Director · Appointed 4 January 2005
British
Born November 1956

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06194530
Former controllers (1)
6 April 2016
Ceased Gabriel Michel El-Kassir — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

1 Smithfield Square Ltd Owns 75–100% of shares
Ashford Riverside Park Limited Owns 75–100% of shares
Carfax Estate Limited Holds 75–100% of voting rights
Wellsham Management Limited Holds 75–100% of voting rights
Belright Limited Owns 75–100% of shares
Caversham Gate Limited Owns 75–100% of shares
Weldale Square Limited Owns 75–100% of shares
Brighton Marina Block F1 Ltd Holds 75–100% of voting rights
Brighton Marina Block F2 Ltd Owns 75–100% of shares
Daniel Quarter 66 Limited Owns 75–100% of shares
Eafor Limited Owns 75–100% of shares
Global Real Estate Portfolios Limited This company Owns 75–100% of shares
Gravel Rock Groundworks Limited Owns 75–100% of shares
Gravel Rock Limited In liquidationOwns 75–100% of shares
Greenhithe London Limited Owns 75–100% of shares
Headington Town Limited Owns 75–100% of shares
London Merchant Bank Limited Owns 75–100% of shares
London Merchant Capital Limited Owns 75–100% of shares
Meadow Portfolio One Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£114,187
Cash
£7,186
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £78,532 £83,043 £89,536 £112,481 £114,187
Balance sheet detail
20252024202320222021
Fixed Assets£237£407
Current Assets£10,194,414£10,097,473£11,719,339£11,607,286£11,769,416
Debtors£10,123,608£10,013,675£11,636,183£10,908,199£11,688,067
Cash£7,186£20,178£19,536£635,467£17,729
Creditors (< 1 year)£10,080,227£9,985,229£11,630,210£11,524,243£11,690,884
Net Current Assets£114,187£112,244£89,129£83,043£78,532
Net Assets£114,187£112,481£89,536£83,043£78,532
Shareholder Funds£114,187£112,481£89,536£83,043£78,532

Filings 62

DateDescriptionMade Up ToPagesPDF
2 October 2026Registered office address changed
29 May 2026Confirmation statement with no updates29 May 2026
24 December 2025Accounts for a small company31 March 2025
16 June 2025Confirmation statement with no updates13 June 2025
24 December 2024Accounts for a small company31 March 2024
Show all 62 filings

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