Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
GI Real Estate Ltd
- Incorporated
- 24 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Orchard PlaceLondonSW1H 0BF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10220829
Holdings 1
Companies where GI Real Estate Ltd is registered as a person with significant control
Owns more than 25% of shares
Active
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
25 Lansdowne Road (LH) Number 1 Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 2 Limited Owns 75–100% of shares
Cheplas Limited Owns 75–100% of shares
Templeco 656 Limited Owns 75–100% of shares
76 and 77 Eaton Square Freehold Limited Owns 25–50% 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 1 Limited Owns 75–100% of shares
Eden Residential Developments Limited Owns 25–50% of shares
The Barbour Family Investment Company 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 Owns 75–100% of shares
GI Real Estate Ltd This company 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
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £441,617
- Cash
- £216,083
- Employees
- 1
- Current Ratio
- 10.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,436,619 | £12,435,933 | £12,452,814 | |||
| Current Assets | £266,083 | £141,149 | £71,565 | £258,996 | £167,453 | £93,538 |
| Debtors | £50,000 | £50,000 | £52,055 | £152,055 | £52,167 | £93,528 |
| Cash | £216,083 | £91,149 | £19,510 | £106,941 | £115,286 | £10 |
| Creditors (< 1 year) | £26,029 | £25,258 | £1,390 | £1,677 | £7,594 | £21,294 |
| Creditors (> 1 year) | £26,171,814 | £11,627,814 | £11,627,814 | £12,452,814 | £12,452,814 | £12,452,814 |
| Net Current Assets | £240,054 | £115,891 | £70,175 | £257,319 | £159,859 | £72,244 |
| Net Assets | £441,617 | £411,088 | £339,564 | £241,124 | £142,978 | £72,244 |
| Shareholder Funds | £441,617 | £411,088 | £339,564 | £241,124 | £142,978 | £72,244 |
| Turnover | £97,945 | |||||
| Admin Expenses | £4,425 | |||||
| Profit Before Tax | £93,520 | |||||
| Tax | £21,996 | |||||
| Profit for Period | £71,524 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 16 January 2025 | Satisfaction of a charge in full | |||
| 24 December 2024 | Total exemption full accounts | 31 December 2023 |
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