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PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED

Active
09731181·incorporated 2015-08-13

PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 13 August 2015 at Companies House (number 09731181; OpenRegistry canonical ID GB-09731181-prime-commercial-properties-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-13
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED has 4 persons with significant control on file:

  • Mrs Edith Gubbay born 1934 resident in England, British national. Notified 2019-04-04.
    • Significant Influence Or Control As Trust
  • Mr Jeffrey Gubbay born 1964 resident in England, British national. Notified 2019-04-04.
    • Significant Influence Or Control As Trust
  • Mrs Lesley Khalastchi born 1960 resident in United Kingdom, British national. Notified 2019-04-04.
    • Significant Influence Or Control As Trust
  • Mr Paul Gubbay born 1962 resident in England, British national. Notified 2019-04-04.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr. Robert Gubbay born 1931 resident in United Kingdom, British national. Notified 2017-06-28. Ceased 2019-04-04.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Moontrace Limited (England reg. 07452204). Notified 2016-04-06. Ceased 2017-06-28.
    • Owns 75% or more of shares

Previous names

PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED has previously traded as:

  • THE KEILLER LIMITED (until 2017-07-20)

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