Website & contact details
- Website
Baumont Real Estate Capital Limited
- Incorporated
- 27 January 2017 (9 years)
- Previously known as
- Baumont Real Estate Partners Limited (until 12 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher John BrierleyImran Adam
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born February 1985 (41)
Brierley, Christopher John
Director · Appointed 16 July 2025
British
Born January 1975 (51)
Adam, Imran
Director · Appointed 29 October 2024
British
Born July 1973 (53)
British
Born February 1980 (46)
Director · Appointed 22 June 2017
Luxembourger
Born August 1969 (57)
Director · Appointed 27 January 2017
French
Born May 1962 (64)
Director · Appointed 27 January 2017
French
Born October 1974 (52)
Officer history (5 former)
1 April 2026
1 April 2026
16 July 2025
Appointed Brierley, Christopher John as Director
15 July 2025
29 October 2024
Resigned Dupont, Charles Frédéric as Director
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Appointed Adam, Imran as Director
29 October 2024
30 September 2022
Appointed Dupont, Charles Frédéric as Director
26 September 2022
1 March 2018
23 February 2018
22 June 2017
27 January 2017
27 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03852763
Holdings 5
Companies where Baumont Real Estate Capital Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 November 2022
Ceased Atlantic Granville Ltd — Owns 25–50% of shares
14 February 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Appointment of a director | |||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 24 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 July 2025 | Termination of appointment of a director |
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