Gre Capital Ltd

Active06194530 Private limited company
Incorporated
30 March 2007 (19 years)
Previously known as
Daniel Quarter 65 Limited (until 26 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Gabriel Michel El-Kassir
Accounts type
Group
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
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
6 August 2018
Resigned Walsh, Nicholas Vincent as Secretary
28 May 2015
Resigned El-Kassir, Michael Gabriel as Secretary
28 May 2015
Appointed Walsh, Nicholas Vincent as Secretary
19 October 2007
Resigned Curzon Registrars Limited as Corporate Secretary
19 October 2007
Appointed El-Kassir, Michael Gabriel as Secretary
28 September 2007
Appointed El-Kassir, Gabriel Michel as Director
28 September 2007
Resigned Warren, Andrew Rutherford as Secretary
28 September 2007
Resigned Warren, Andrew Rutherford as Director
1 April 2007
Appointed Curzon Registrars Limited as Corporate Secretary
30 March 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
30 March 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
30 March 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
30 March 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
30 March 2007
Appointed Warren, Andrew Rutherford as Secretary
30 March 2007
Appointed Warren, Andrew Rutherford as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1956

Other holdings 7

Companies where Gre Capital Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Gre Capital Ltd This company
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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates30 March 2026
5 January 2026Group of companies' accounts31 March 2025
25 November 2025Satisfaction of a charge in full
25 November 2025Satisfaction of a charge in full
5 November 2025Registration of a charge
Show all recent filings

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