Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Holne Investments Limited
- Incorporated
- 6 November 2015 (11 years)
- Previously known as
- Holne Investments PLC (until 7 October 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jonathan Simon Goldstein
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Simon Goldstein
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Group structure 38 companies
Ownership group derived from the Companies House PSC register
Holne Investments Limited This company
Cain Hoy Finance Limited Has significant influence or control
Cain International Advisers Limited Has significant influence or control
Cain International UK Services Limited Has significant influence or control
CI Exchangeco Limited Has significant influence or control
CI FCL Investor GP Limited Has significant influence or control
Ci-F Zenith UK Holdings Limited Has significant influence or control
Portsmouth Zenith Holdings Limited Owns 75–100% of shares
Maslow's Group LLP Has significant influence or control
37-41 Mortimer GP Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 1 Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 2 Ltd Owns 75–100% of shares
37-41 Mortimer Opco Ltd Owns 75–100% of shares
Maslow's UK Services Ltd Owns 75–100% of shares
MG Warwick Street Holdco Limited Owns 75–100% of shares
MG Warwick Street Opco Limited Owns 75–100% of shares
MG Warwick Street Propco Limited Owns more than 25% of shares
The Stage Shoreditch LLP Has significant influence or control
Fairchild Place Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Curtain Theatre) GP Limited Owns 50–75% of shares
The Stage Shoreditch (Curtain Theatre) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch Development Limited Owns 75–100% of shares
The Stage Shoreditch Management Limited Owns 75–100% of shares
The Stage Shoreditch Master Residential Limited Owns 75–100% of shares
The Stage Shoreditch Rental Residential Limited Owns 75–100% of shares
The Stage Shoreditch Residential Holdco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£84,340,383)
- Cash
- £24,049
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,192,260 | £28,720,966 | £19,485,216 | |||
| Cash | £24,049 | £2,499 | £2,521 | £1,131 | £7,394 | £86,171 |
| Creditors (< 1 year) | £135,482,458 | £125,695,635 | £116,264,127 | £78,833,700 | £75,841,308 | £72,277,745 |
| Net Current Assets | (£135,458,409) | (£125,693,136) | (£116,261,606) | (£78,832,569) | (£75,833,914) | (£72,191,574) |
| Net Assets | (£84,340,383) | (£77,536,691) | (£55,869,345) | |||
| Shareholder Funds | (£84,340,383) | (£77,536,691) | (£55,869,345) | (£46,640,309) | (£47,112,948) | (£52,706,358) |
| Turnover | £332,431 | |||||
| Admin Expenses | £87,633 | £145,091 | £119,403 | £91,151 | ||
| Profit Before Tax | (£8,020,086) | £472,639 | £5,593,410 | (£12,323,059) | ||
| Tax | £1,208,950 | £0 | £332,431 | |||
| Profit for Period | (£9,229,036) | £472,639 | £5,593,410 | (£12,655,490) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 5 November 2024 | ||
| 20 November 2024 | Director's details changed |
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