Cork Property Holding Ltd

Active12549230 Private limited company
Incorporated
7 April 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Max-Herve George
Accounts type
Small
Region
Greater London
Address
2-4 Cork Street
London
W1S 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
French
Born January 1980 (46)
Director · Appointed 19 September 2024
Swiss
Born September 1990 (36)
Officer history (4 former)
22 June 2026
Appointed Vannini, Bruno Emmanuel as Director
22 June 2026
Resigned Piechaud, Alexandre as Director
19 September 2024
Appointed Hirzel, Margaux Natacha Marine as Director
19 September 2024
Appointed Piechaud, Alexandre as Director
19 September 2024
Resigned Berthillon, Charles as Director
19 September 2024
Resigned Roussel, Chloé as Director
4 April 2023
Resigned Abashidze, Andria as Director
31 March 2023
Appointed Berthillon, Charles as Director
31 March 2023
Appointed Roussel, Chloé as Director
7 April 2020
Appointed Abashidze, Andria as Director

Ownership 1 active

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

Max-Herve George
Individual · Notified 7 April 2020
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
French
Born March 1989 (37)

Holdings 1

Companies where Cork Property Holding Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
24 June 2024
Ceased Icg SÀRL — Owns 50–75% of shares
24 June 2024
Ceased CBH Compagnie Bancaire Helvétique SA — Owns 25–50% of shares
24 June 2024
Ceased Max-Herve George — Owns 25–50% of shares
6 April 2023
Ceased Nera Holding Sarl — Owns 75–100% of shares
14 August 2020
Ceased Jean Fernand Golinelli — Owns 75–100% of shares

Financials

Net Assets
£72,542
Cash
£0
Current Ratio
2041.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 2024 (£1,685) (£25,262) £6,358 £20,668 £72,542
Balance sheet detail
20242024202320222021
Fixed Assets£492,450
Current Assets£12,135,790£16,370,210£17,109,357£16,845,420£7,862,765
Debtors£12,135,790£16,369,446£17,108,541£16,844,399£7,858,150
Cash£0£764£816£1,021£4,615
Creditors (< 1 year)£5,945£485,880£257,301£7,117,984£491,900
Creditors (> 1 year)£12,302,828£16,109,187£17,091,223£9,998,223£7,865,000
Net Current Assets£12,129,845£15,884,330£16,852,056£9,727,436£7,370,865
Net Assets£72,542£20,668£6,358(£25,262)(£1,685)
Shareholder Funds£72,542£20,668£6,358(£25,262)(£1,685)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025

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