Grimaldi Real Estate Limited

Active05539513 Private limited company
Incorporated
17 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Emanuele Grimaldi
Gian-Luca Grimaldi
Accounts type
Full
Region
Greater London
Address
28 St. James's Square
London
SW1Y 4JH

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2022
British
Born September 1977 (49)
Director · Appointed 17 August 2005
Italian
Born July 1956 (70)
Director · Appointed 17 August 2005
Italian
Born May 1955 (71)
Director · Appointed 17 August 2005
Italian
Born July 1960 (66)
Officer history (3 former)
12 May 2022
Appointed Perry, John Clinton as Director
8 April 2022
Resigned Nugent, Catherine as Director
5 February 2014
Resigned Roberts, Brian as Secretary
17 August 2005
Appointed Grimaldi, Emanuele as Director
17 August 2005
Appointed Grimaldi, Gian-Luca as Director
17 August 2005
Appointed Pacella, Diego as Director
17 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2005
Appointed Roberts, Brian as Secretary
17 August 2005
Appointed Nugent, Catherine as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Has significant influence or control
Italian
Born July 1956 (70)
Individual · Notified 1 July 2016
Has significant influence or control
Italian
Born May 1955 (71)

Financials

Net Assets
£6,322,797
Cash
£13,182
Turnover
£261,416
Profit Before Tax
£94,482
Employees
4
Debt Ratio
5%
Current Ratio
0.5x
Profit Margin
36%
Return on Equity
1%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 £266,636 £251,216 £261,416
Balance sheet detail
202220212020
Fixed Assets£6,504,412
Current Assets£137,341£45,086£70,894
Debtors£124,159
Cash£13,182
Creditors (< 1 year)£293,956
Creditors (> 1 year)£25,000
Net Current Assets(£156,615)
Net Assets£6,322,797
Shareholder Funds£6,322,797£6,246,580£6,182,697

Turnover£261,416£251,216£266,636
Admin Expenses£164,852£187,524£133,117
Staff Costs£38,842£31,855£31,855
Operating Profit£96,564£63,692£133,519
Profit Before Tax£94,482
Tax£18,265
Profit for Period£76,217£63,883£105,084

Filings 56

DateDescriptionMade Up ToPagesPDF
29 September 2026Other filing
4 September 2026Confirmation statement with no updates17 August 2026
9 July 2026Full accounts31 December 2025
10 September 2025Full accounts31 December 2024
29 August 2025Confirmation statement with no updates17 August 2025
Show all 56 filings

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