9 Green Street Freehold Limited

Active10142428 Private limited company
Incorporated
22 April 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Frank Philipp Albert
Ranwa Abubakr
Owned by
Jacqueline Lisa Hurst
Frank Philipp Albert
Vistra (Geneva) SA
Accounts type
Micro entity
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Albert, Frank Philipp
Director · Appointed 11 July 2025
German
Born December 1966 (59)
Director · Appointed 11 July 2025
British
Born December 1977 (48)
Abubakr, Ranwa
Director · Appointed 13 August 2018
Egyptian
Born August 1988 (38)
Officer history (5 former)
11 July 2025
Appointed Hurst, Jacqueline Lisa as Director
11 July 2025
Appointed Albert, Frank Philipp as Director
7 July 2025
Resigned Kassab, Mohamed-Hisham as Director
29 May 2020
Appointed Kassab, Mohamed-Hisham as Director
24 February 2020
Resigned Kossab, Mohammed Hani as Director
15 August 2019
Appointed Kossab, Mohammed Hani as Director
13 August 2018
Appointed Abubakr, Ranwa as Director
13 August 2018
Appointed Abubabakr, Ranwa as Director
13 August 2018
Resigned Abubabakr, Ranwa as Director
13 February 2018
Resigned Nimba, Mohindra Roy as Director
4 August 2017
Appointed Nimba, Mohindra Roy as Director
21 April 2017
Resigned Sellar, Paul James as Director
22 April 2016
Appointed Sellar, Paul James as Director

Ownership 3 active

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

Individual · Notified 11 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
Frank Philipp Albert
Individual · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born December 1966 (59)
Vistra (Geneva) SA
Corporate entity · Notified 21 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Che115795389
Former controllers (2)
19 February 2025
Ceased Mohamed-Hisham Kassab — Owns 25–50% of shares
21 April 2017
Ceased Paul Sellar — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£7,930)
Employees
1
Debt Ratio
106%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2021 2022 2023 2024 2025 2026 (£9,729) (£7,929) (£7,929) (£7,929) (£7,930) (£7,930)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£125,000£125,000£125,000£125,000£125,000£125,000£125,000
Current Assets£669£669£670£670£670£670£669
Creditors (< 1 year)£133,599£133,599£133,599£133,599£133,599£132,999£132,999
Net Current Assets(£132,930)(£132,930)(£132,929)(£132,929)(£132,929)(£132,329)(£132,330)
Net Assets(£7,930)(£7,930)(£7,929)(£7,929)(£7,929)(£9,729)
Shareholder Funds(£7,930)(£7,930)(£7,929)(£7,929)(£7,929)(£9,729)(£9,130)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Micro company accounts31 March 2026
15 May 2026Confirmation statement with no updates20 April 2026
28 August 2025Memorandum and Articles of Association
28 August 2025Resolutions
30 July 2025Micro company accounts31 March 2025
Show all recent filings

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