Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Golborne Investments Limited
- Incorporated
- 28 February 2014 (12 years)
- Previously known as
- 44 Montpelier Street Limited (until 11 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 28 February 2014
British
Born January 1991 (35)
Director · Appointed 28 February 2014
British
Born April 1966 (60)
Officer history (2 former)
28 May 2025
Appointed Fernandes, Richard as Secretary
28 May 2025
Resigned Sweet, Kirstie as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
1 July 2022
Resigned Kirby, Wendy as Secretary
28 February 2014
28 February 2014
28 February 2014
Appointed Kirby, Wendy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2325402
Group structure 31 shown
Ownership group derived from the Companies House PSC register
1 Rede Place Limited Owns 75–100% of shares
118 Kensington Park Road Limited Owns 75–100% of shares
185 Westbourne Grove Limited Owns 75–100% of shares
56 Ledbury Road Limited Owns 75–100% of shares
89 Portobello Road Limited Owns 75–100% of shares
Blessquest Limited Owns 75–100% of shares
Canterlee Limited Owns 75–100% of shares
Classgate Limited Owns 75–100% of shares
Feltham IP Limited Owns 50–75% of shares
Holland Park Investments Limited Owns 75–100% of shares
1 Vernon Yard Limited Owns 75–100% of shares
115 Portobello Road Limited Owns 75–100% of shares
42-46 WG Limited Owns 75–100% of shares
88 Portobello Road Limited Owns 75–100% of shares
Artesian House Limited Owns 75–100% of shares
Artesian Road Limited Owns 75–100% of shares
Copcourt Estates Limited Owns 75–100% of shares
E.H.& M.Services(kensington)limited Owns 75–100% of shares
Elgin Residential Limited Owns 75–100% of shares
Elsham Road Limited Owns 75–100% of shares
Golborne Investments Limited This company Owns 75–100% of shares
Keygain Limited Owns 75–100% of shares
Lansdowne Penthouse Limited Owns 75–100% of shares
Portobello Road Limited Owns 75–100% of shares
Rosehart Space Limited Owns 75–100% of shares
Marcsale Limited Owns 25–50% of shares
Portobello Group Limited Owns 75–100% of shares
Portobello IP Ltd Owns 75–100% of shares
Portobello Property Limited Owns 75–100% of shares
Regalend Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £13,949
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,930,000 | ||
| Current Assets | £40,655 | £17,022 | £498,072 |
| Debtors | £26,706 | £12,149 | £178,368 |
| Cash | £13,949 | £4,873 | £319,704 |
| Creditors (< 1 year) | £3,731,357 | £3,616,351 | £3,901,255 |
| Net Current Assets | (£3,690,702) | (£3,599,329) | (£3,403,183) |
| Shareholder Funds | (£1,565,702) | (£1,474,329) | (£1,473,183) |
Filings
Filing history not loaded yet. See it on Companies House
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
St Albans
Maidstone
Newton Abbot
London
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →