← OpenRegistry
GASCOYNE ESTATES LIMITED
Active
04513499 · incorporated 2002-08-16
GASCOYNE ESTATES LIMITED is an active UK private limited company, incorporated on 16 August 2002 at Companies House (number 04513499; OpenRegistry canonical ID GB-04513499-gascoyne-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-05 . Next accounts due 2027-01-05 . Financial year-end: 05/04 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-12 . Next confirmation statement due 2026-08-26 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control GASCOYNE ESTATES LIMITED has 3 persons with significant control on file:
The Honourable Robert Edward William Cecil born 1970 resident in England, British national. Notified 2016-04-06. Significant Influence Or Control As Trust Dicte Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Pelion Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
The Marquess Of Salisbury Robert Michael James Gascoyne Cecil born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Lord Charles Edward Vere Cecil born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Robert Edward William Cecil born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-26. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Mr Michael James Douglas Campbell born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-10. Owns 75% or more of shares Holds 75% or more of voting rights Mr Mark Leslie Vivian Esiri born 1964 resident in England, British national. Notified 2017-04-26. Ceased 2018-12-10. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Previous names
GASCOYNE ESTATES LIMITED has previously traded as:
GASCOYNE CECIL ESTATES LIMITED (until 2019-07-30)Similar UK companies Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/04513499 .
More in London · WC2H postcode area · Other 2002 incorporations · More private limited companys · SIC 68320 register