G.I. Globinvestment Limited

Active10220829 Private limited company
Incorporated
8 June 2016 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Small
Region
Greater London
Address
3 Orchard Place
London
SW1H 0BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2016
Italian
Born March 1977 (49)
Officer history (1 former)
26 June 2018
Resigned Cordero Di Montezemolo, Matteo as Director
8 June 2016
Appointed Nuzzo, Marco as Director
8 June 2016
Appointed Cordero Di Montezemolo, Matteo as Director

Ownership 6 active

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

Jose Brice Razafintsalama
Individual · Notified 23 April 2026
Has significant influence or control
French
Born April 1971 (55)
Valerie Poss
Individual · Notified 23 April 2026
Has significant influence or control
French
Born August 1965 (61)
Anne Marie Gregis Lutz
Individual · Notified 23 April 2026
Has significant influence or control
French
Born April 1976 (50)
Corporate entity · Notified 20 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03697358
Individual · Notified 8 June 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1977 (49)
Individual · Notified 8 June 2016
Has significant influence or control
Italian
Born March 1977 (49)
Former controllers (3)
23 April 2026
Ceased Frederic Franco Salvadore — Has significant influence or control
23 April 2026
Ceased Sabrina Colantonio — Has significant influence or control
17 July 2023
Ceased Luca Gallinelli — Has significant influence or control

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Eriska Secretaries Limited Owns 75–100% of shares
Temple Direct Limited Owns 75–100% of shares
Temple Secretarial Limited Owns 75–100% of shares
25 Lansdowne Road (FH) Limited Owns 75–100% of shares
25 Lansdowne Road (FH2) Limited Owns 75–100% of shares
Cheplas Limited Owns 75–100% of shares
Templeco 656 Limited Owns 75–100% of shares
Templeco 688 Limited Owns 75–100% of shares
Templeco 691 Limited Owns 75–100% of shares
W125 Limited Owns 75–100% of shares
Withers Australia LLP Holds 25–50% of voting rights
Withers Consultancy Group LLP Holds 75–100% of voting rights
Withers Professional Services Limited Owns 75–100% of shares
Withers Trust Corporation Limited Owns 75–100% of shares
4 Hampstead Hill Gardens Limited Owns 25–50% of shares
Bolesworth Holding Company 2 Limited Owns 75–100% of shares
Brownhills Property Investments Limited Owns 75–100% of shares (as a trust)
Cathard Investments Limited Owns 75–100% of shares (as a trust)
G.I. Globinvestment Limited This company Owns 75–100% of shares
GI Real Estate Ltd Owns 75–100% of shares
Globe UK Co-Invest 2 Limited Owns 25–50% of shares
Globe UK Co-Invest Limited Owns 25–50% of shares
Howard's and Company (Brentwood) Limited Owns 75–100% of shares (as a trust)
M.C.C. Developments Limited Owns 75–100% of shares (as a trust)
Moncrisp Properties Limited Owns 25–50% of shares (as a trust)
Peover Hall Limited Owns 75–100% of shares
W20 Foundation Holds 25–50% of voting rights
Westbury Investment Company Limited Owns 50–75% of shares (as a trust)
Withers Fiduciary Limited Owns 75–100% of shares
WPSL 2009 Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£247,501,890
Cash
£872,607
Turnover
£0
Profit Before Tax
£17,095,305
Employees
1
Debt Ratio
18%
Current Ratio
60.1x
Return on Equity
7%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £0 £10,525,288 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£219,924,756£174,271,623£135,071,474EUR 127,315,505EUR 117,095,173EUR 112,442,802
Current Assets£82,141,424£85,434,333£105,961,474EUR 105,283,659EUR 130,943,144EUR 188,028,082
Debtors£30,997,819£30,143,673£39,863,271EUR 22,467,137EUR 8,281,466EUR 3,626,258
Cash£872,607£2,131,928£5,911,739EUR 20,341,358EUR 30,390,452EUR 16,379,810
Creditors (< 1 year)£1,365,830£4,234,534£4,943,494EUR 609,179EUR 368,538EUR 19,217,041
Creditors (> 1 year)£53,198,460£25,234,308£23,491,397EUR 22,184,107EUR 24,688,760EUR 15,343,795
Net Current Assets£80,775,594£81,199,799£101,017,980EUR 104,674,480EUR 130,574,606EUR 168,811,041
Net Assets£247,501,890£230,237,114£212,598,057EUR 209,805,632EUR 222,980,773EUR 265,910,048
Shareholder Funds£247,501,890£230,237,114£212,598,057EUR 209,805,632EUR 222,980,773EUR 265,910,048

Turnover£0£10,525,288£0EUR 0
Admin Expenses£7,190,585(£1,734,815)£2,921,460(EUR 2,180,112)EUR 6,350,082EUR 1,386,580
Operating Profit£1,569,759£13,204,160£1,286,726EUR 8,831,745(EUR 6,350,082)(EUR 1,386,580)
Profit Before Tax£17,095,305£18,520,106£2,792,179EUR 10,943,789(EUR 37,985,351)EUR 15,538,953
Tax£160,533£1,065,379(£246)EUR 0EUR 246EUR 322,126
Profit for Period£16,934,772£17,454,727£2,792,425EUR 10,943,789(EUR 37,985,597)EUR 15,216,827

Filings

Recent filings only. See the full history on Companies House

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