Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
5 Princes Gate Freehold Limited
- Incorporated
- 10 July 2012 (14 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Digibird Holdings LimitedSteven David Pearlman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Officers 4 active
Officer details are public data from the Companies House register.
Digibird Holdings Limited
Corporate Director · Appointed 29 May 2024
Pearlman, Steven David, Mr.
Director · Appointed 27 October 2021
American
Born September 1977 (49)
Director · Appointed 21 December 2020
British
Born October 1970 (56)
Ashington Properties Limited
Corporate Director · Appointed 21 December 2020
Officer history (8 former)
8 September 2026
Resigned Gschiel, Robert as Director
8 November 2024
Resigned Brightbridge Limited as Corporate Director
29 May 2024
Appointed Digibird Holdings Limited as Corporate Director
29 May 2024
Appointed Brightbridge Limited as Corporate Director
29 May 2024
Appointed Gschiel, Robert as Director
22 May 2023
Resigned Russell-Bedford Limited as Corporate Director
6 May 2022
Resigned O'Brien, Leonard Joseph as Director
27 October 2021
Appointed Pearlman, Steven David, Mr. as Director
27 October 2021
Resigned Lalia Capital, LLC (Attn Steven Pearlman) as Corporate Director
20 October 2021
Appointed Lalia Capital, LLC (Attn Steven Pearlman) as Corporate Director
21 December 2020
Appointed O'Brien, Leonard Joseph as Director
21 December 2020
Appointed Ashington Properties Limited as Corporate Director
21 December 2020
Appointed Russell-Bedford Limited as Corporate Director
21 December 2020
21 December 2020
21 December 2020
21 December 2020
10 July 2012
10 July 2012
10 July 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
21 December 2020
21 December 2020
21 December 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Compulsory strike-off action has been discontinued | |||
| 17 September 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 17 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | First Gazette notice for compulsory strike-off | |||
| 26 June 2026 | Director's details changed |
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