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Companies House/London/Company profile

BARON CAPITAL REAL ESTATE LTD

Active
13913707·incorporated 2022-02-14

BARON CAPITAL REAL ESTATE LTD is an active UK private limited company, incorporated on 14 February 2022 at Companies House (number 13913707; OpenRegistry canonical ID GB-13913707-baron-capital-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-14
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

BARON CAPITAL REAL ESTATE LTD has 1 person with significant control on file:

  • Mrs Crystal Marie Pavelcik born 1968 resident in United Kingdom, English national. Notified 2025-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Vladimir Pavelcik born 1946 resident in England, Slovak national. Notified 2022-02-14. Ceased 2023-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Crystal Marie Pavelcik born 1968 resident in United Kingdom, British national. Notified 2023-02-27. Ceased 2025-06-15.
    • Owns 75% or more of shares
  • Mr Vladimir Pavelcik born 1946 resident in England, Slovak national. Notified 2025-06-15. Ceased 2025-10-20.
    • Owns 75% or more of shares

Previous names

BARON CAPITAL REAL ESTATE LTD has previously traded as:

  • BLACKSTONE CAPITAL REAL ESTATE LIMITED (until 2023-09-06)
  • ANB GLOBAL DWC LIMITED (until 2023-02-27)

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