Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Prime Commercial Properties (Holdings) Limited
- Incorporated
- 26 October 2006 (20 years)
- Previously known as
- Q X P Ltd. (until 31 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Lesley KhalastchiPaul GubbayEdith Gubbay
- Accounts type
- Group
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2019
British
Born January 1964 (62)
Director · Appointed 28 July 2015
British
Born February 1960 (66)
Director · Appointed 13 June 2014
British
Born May 1934 (92)
Director · Appointed 11 December 2006
British
Born January 1962 (64)
Officer history (6 former)
30 June 2025
Resigned Zainuddin, Sri Rahayu as Secretary
4 April 2019
29 March 2019
28 July 2015
13 June 2014
13 June 2014
22 December 2012
17 December 2009
17 December 2009
Appointed Zainuddin, Sri Rahayu as Secretary
11 December 2006
11 December 2006
11 December 2006
11 December 2006
11 December 2006
26 October 2006
26 October 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 April 2019
Has significant influence or control (as a trust)
British
Born February 1960 (66)
British
Born January 1962 (64)
British
Born May 1934 (92)
British
Born January 1964 (62)
Former controllers (1)
4 April 2019
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Prime Commercial Properties (Holdings) Limited This company
Prime Commercial Properties Limited Owns 75–100% of shares
Longbell Limited Owns 75–100% of shares
Braavos Investments Limited Owns 25–50% of shares
Crestform (EU) Limited Owns 75–100% of shares
Khalsmith (Portfolio) Limited Owns 25–50% of shares
Moontrace Ltd. Owns 75–100% of shares
Prime Commercial Properties (KDL) Limited Owns 75–100% of shares
Tedbell Limited Owns 25–50% of shares
Torsion (St Johns) Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £1 |
| Creditors (< 1 year) | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 29 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 30 October 2025 | Confirmation statement with updates | 26 October 2025 | ||
| 8 October 2025 | Director's details changed | |||
| 7 October 2025 | Change of details for a person with significant control |
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