Related London Pocket Holdings Limited

Active08845174 Private limited company
Incorporated
14 January 2014 (12 years)
Previously known as
Related London Co Limited (until 3 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kenneth Wong
Owned by
Stephen Ross
Accounts type
Group
Region
Greater London
Address
22 Baker Street
London
W1U 3BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2019
American
Born October 1986 (40)
Wong, Kenneth
Director · Appointed 14 January 2014
American
Born June 1956 (70)
Officer history (1 former)
3 January 2019
Appointed Zussman, David as Director
3 January 2019
Resigned Brenner, Michael as Director
14 January 2014
Appointed Wong, Kenneth as Director
14 January 2014
Appointed Brenner, Michael as Director

Ownership 1 active

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

Stephen Ross
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born May 1940 (86)

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Related London Pocket Holdings Limited This company
Pocket Living Limited Owns 75–100% of shares
PL & HGP Limited Owns 25–50% of shares
PL & HGP Borrower Limited Owns 75–100% of shares
Pocket Living (2013) LLP Right to 75–100% of surplus assets
Pocket Living (Q1 2015) PLC Owns 75–100% of shares
Pocket Living 2017 Holdco Ltd Owns 75–100% of shares
Pocket Living 2017 Ltd Owns 75–100% of shares
Pocket Living 2021 Holdco Limited Owns 75–100% of shares
Pocket Living Affordable Rent Limited Owns 75–100% of shares
Pocket Living Bollo Lane Ltd Owns 75–100% of shares
Pocket Living Contracts Limited Owns 75–100% of shares
Pocket Living Gainsford Road Ltd Owns 75–100% of shares
Pocket Living Gardner Close Ltd Owns 75–100% of shares
Pocket Living Key Worker Limited Owns 75–100% of shares
Pocket Living KX Limited Owns 75–100% of shares
Pocket Living Mapleton Limited Owns 75–100% of shares

Financials

Net Assets
(£97,890,013)
Cash
£62,393
Profit
(£48,784,019)
Current Ratio
0.2x

Trend

Net Assets
(£100.0M) (£50.0M) £0 £50.0M 2020 2021 2023 2024 £3,420,944 £3,297,035 (£49,105,994) (£97,890,013)
Balance sheet detail
2024202320212020
Fixed Assets£17,271,104
Current Assets£24,502,547£59,698,660£50,354,151£42,096,033
Debtors£24,440,154£50,949,037£49,534,270£39,997,441
Cash£62,393£8,749,623£819,881£2,098,592
Creditors (< 1 year)£132,112,188£121,775,675£63,891,914£54,976,469
Net Current Assets(£107,609,641)(£12,880,436)
Net Assets(£97,890,013)(£49,105,994)£3,297,035£3,420,944
Shareholder Funds(£97,890,013)(£49,105,994)£3,297,035£3,420,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2026Replacement filing of Confirmation Statement14 January 2017
10 April 2026Confirmation statement with no updates14 January 2026
9 April 2026Other filing
4 February 2026Director's details changed
3 February 2026Director's details changed
Show all recent filings

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