Prime Place Moberly Management Company Limited

Active10067134 Private limited company
Incorporated
16 March 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gustavo Malizia Machado Azevedo
Jonathan Henri Grinbaud
Owned by
Accounts type
Dormant
Address
Unit 7 Hockliffe Business Park
Watling Street
Hockliffe
Leighton Buzzard
LU7 9NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born January 1963 (63)
Azevedo, Gustavo Malizia Machado
Director · Appointed 5 February 2025
Portuguese
Born December 1989 (36)
Grinbaud, Jonathan Henri
Director · Appointed 27 January 2025
French,British
Born March 1992 (34)
Smith, Harrison Edward
Director · Appointed 2 July 2024
British
Born October 1992 (34)
Blicharski, Heidi
Director · Appointed 10 October 2023
British
Born May 1981 (45)
Fremlin-Key, Edward James
Director · Appointed 12 September 2023
British
Born December 1988 (37)
North, Toby Charles Durham
Director · Appointed 12 September 2023
British
Born February 1983 (43)
Turnbull, Simon Kim
Director · Appointed 12 September 2023
British
Born June 1981 (45)
Corporate Secretary · Appointed 2 October 2017
Officer history (10 former)
30 October 2026
Appointed Turner, Nicholas Ian as Director
14 March 2026
Resigned Petra, Tengku Imaan Safiya as Director
14 March 2026
Resigned Turner, Nicholas Ian as Director
5 February 2025
Appointed Azevedo, Gustavo Malizia Machado as Director
27 January 2025
Appointed Grinbaud, Jonathan Henri as Director
27 January 2025
Appointed Turner, Nicholas Ian as Director
17 December 2024
Resigned Fisher, Emma as Director
24 July 2024
Appointed Petra, Tengku Imaan Safiya as Director
2 July 2024
Appointed Smith, Harrison Edward as Director
2 February 2024
Appointed Fisher, Emma as Director
12 October 2023
Resigned Mackenzie, James Murdo Roderick as Director
12 October 2023
Resigned Cheong, Heng Leong as Director
10 October 2023
Appointed Blicharski, Heidi as Director
12 September 2023
Appointed Turnbull, Simon Kim as Director
12 September 2023
Appointed Fremlin-Key, Edward James as Director
12 September 2023
Appointed North, Toby Charles Durham as Director
31 May 2021
Resigned Scott, Christopher Richard as Director
1 March 2021
Appointed Mackenzie, James Murdo Roderick as Director
6 August 2020
Appointed Cheong, Heng Leong as Director
6 August 2020
Resigned Mcwilliams, Wendy Jane as Director
17 December 2019
Appointed Scott, Christopher Richard as Director
17 December 2019
Resigned Brady, Brian Patrick as Director
11 June 2018
Resigned Telfer, Andrew James William as Director
2 October 2017
Appointed Broadoak Management Limited as Corporate Secretary
2 October 2017
Resigned Mcwilliams, Wendy Jane as Secretary
16 March 2016
Appointed Mcwilliams, Wendy Jane as Secretary
16 March 2016
Appointed Telfer, Andrew James William as Director
16 March 2016
Appointed Brady, Brian Patrick as Director
16 March 2016
Appointed Mcwilliams, Wendy Jane as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc377080
Former controllers (1)
31 January 2018
Ceased Prime Place Developments Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Barking Wharf Limited Owns 75–100% of shares
Be (Barking) LLP Holds 75–100% of voting rights
Be (M&J Retail) Limited Owns 75–100% of shares
Be (M&J) LLP Holds 75–100% of voting rights
Prime Place Moberly Management Company Limited This company Owns 75–100% of shares
Be Ewi Nominee Limited Owns 75–100% of shares
Be Living (Lampton) LLP Holds 75–100% of voting rights
Be Living 1 Limited Owns 75–100% of shares
Kew Bridge Gate Developments LLP Holds 75–100% of voting rights
Be Living 8 Limited Owns 75–100% of shares
Be:here Holdings Limited Owns 75–100% of shares
Aberfeldy New Village LLP Holds 25–50% of voting rights
Aberfeldy Village (1A) Management Limited Holds 75–100% of voting rights (as a firm)
Ewl Living Barking (Phase 2) LLP Holds 75–100% of voting rights
Goldsworth Road Development LLP Holds 75–100% of voting rights
Kew Bridge Gate (BTR) Limited Owns 75–100% of shares
Prime Place (Millbrook) LLP Holds 75–100% of voting rights
Prime Place (Woking Goldsworth Road North) LLP Holds 75–100% of voting rights

Financials

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?