Guardian Rustem Holding Ltd

Active12876619 Private limited company
Incorporated
13 September 2020 (6 years)
Industry
Development of building projects (41100)
Controlled by
Tansel Ertan Rustem
Tolga Polat Rustem
Accounts type
Micro entity
Address
110 Pixel Business Centre Brooker Road
Waltham Abbey
EN9 1JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2020
British
Born August 1977 (49)
Director · Appointed 13 September 2020
British
Born October 1975 (51)

Ownership 2 active

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

Individual · Notified 13 September 2020
Has significant influence or control
British
Born October 1975 (51)
Individual · Notified 13 September 2020
Has significant influence or control
British
Born August 1977 (49)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Guardian Rustem Holding Ltd This company
Guardian Rustem Property Ltd Owns 75–100% of shares
GRPN1 Limited Owns 25–50% of shares
Guardian Bav Ltd DissolvedOwns 25–50% of shares
Guardian Crescent Properties 1 Limited DissolvedOwns 25–50% of shares
Locket Road Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Fixed Assets£80
Current Assets£20
Cash£100£100£100£100
Net Current Assets£20
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates12 September 2026

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