Satila Property UK Limited

Active06193881 Private limited company
Incorporated
30 March 2007 (19 years)
Previously known as
Redsat Farringdon Limited (until 24 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Controlled by
Carl Oliver Grebelius
Ted Lennart Grebelius
Nils Lennart Grebelius
Accounts type
Small
Region
Greater London
Address
80-83 Long Lane
London
EC1A 9ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2011
Swedish
Born May 1986 (40)
Director · Appointed 30 March 2007
Swedish
Born January 1983 (43)
Director · Appointed 30 March 2007
Swedish
Born March 1953 (73)
Officer history (6 former)
31 March 2013
Resigned Mckenzie, John Laurence Lovell as Secretary
25 February 2011
Appointed Grebelius, Ted Lennart as Director
25 February 2011
Resigned Sundgren, Berit Maria as Director
25 February 2011
Resigned Pettersson, Carl Gustav as Director
25 February 2011
Appointed Mckenzie, John Laurence Lovell as Secretary
25 February 2011
Resigned Sundgren, Berit Maria as Secretary
30 March 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
30 March 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
30 March 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director
30 March 2007
Appointed Sundgren, Berit Maria as Secretary
30 March 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
30 March 2007
Appointed Pettersson, Carl Gustav as Director
30 March 2007
Appointed Grebelius, Nils Lennart as Director
30 March 2007
Appointed Sundgren, Berit Maria as Director
30 March 2007
Appointed Grebelius, Carl Oliver as Director

Ownership 3 active

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

Individual · Notified 1 February 2023
Has significant influence or control
Swedish
Born January 1983 (43)
Individual · Notified 1 February 2023
Has significant influence or control
Swedish
Born May 1986 (40)
Individual · Notified 6 April 2016
Has significant influence or control
Swedish
Born March 1953 (73)

Financials

Net Assets
£13,213,276
Cash
£3,327,523
Employees
2
Debt Ratio
48%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £14,579,053 £14,976,585 £15,247,714 £13,269,250 £13,233,703 £13,213,276
Balance sheet detail
202420232022202120202019
Fixed Assets£20,501,049£20,501,573£20,500,001£22,502,908£22,502,908£22,502,907
Current Assets£5,110,174£5,261,692£5,534,865£5,088,928£4,883,648£4,331,163
Debtors£4,055,230£4,044,382
Cash£3,327,523£607,274£1,289,575£1,018,566£828,418£286,781
Creditors (< 1 year)£9,558,907£9,690,522£9,917,604£9,798,117£9,863,966£9,709,012
Net Current Assets(£4,448,733)(£4,428,830)(£4,382,739)(£4,709,189)(£4,980,318)(£5,377,849)
Net Assets£13,213,276£13,233,703£13,269,250£15,247,714£14,976,585£14,579,053

Filings

Filing history not loaded yet. See it on Companies House

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