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All Information about:
Name

General Realty Partnership (GP) Limited
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 11603313 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
98000 Residents property management
Company Register Statusactive
Previous Names
  • Investcorp Realty Partner (GP) Limited
  • Heritage Realty Partner (GP) Limited
  • Fairgate Realty Securities LTD.
  • Winners World Travel LTD
  • Aerojets Overflight Service LTD.
  • Swift AIR Travel Service LTD.
  • Angels Aboard Travels Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Ademola, Adekunle Akanji Status: Ceased Notified: 09/09/2019 Ceased: 24/06/2020 Date of Birth: 09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Churchgate Realty Group Limited Status: Ceased Notified: 08/10/2020 Ceased: 24/02/2021 Companies House Number: 11569835 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Churchgate Realty Group Limited Status: Ceased Notified: 08/10/2020 Ceased: 17/10/2020 Companies House Number: 11569835 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Churchgate Realty Group Limited Status: Ceased Notified: 17/10/2020 Ceased: 21/10/2020 Companies House Number: 11569835 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 24/06/2020 Ceased: 17/10/2020 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gladmax Estates Limited Status: Ceased Notified: 15/09/2021 Ceased: 03/10/2021 Companies House Number: 11049095 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 24/02/2021 Ceased: 06/07/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 07/08/2019 Ceased: 08/10/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 06/07/2021 Ceased: 15/09/2021 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Metro Bus And Coach Limited Status: Ceased Notified: 03/10/2018 Ceased: 07/08/2019 Companies House Number: 11589530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (10)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 03/10/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 24/06/2020 Role: Director
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 03/10/2018 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 06/07/2021 Role: Director
    Heritage Property Corporation Ltd, London, England Status: Active Notified: 12/10/2022 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 24/06/2020 Role: Corporate-Secretary Companies House Number: 11208706
    Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 12/10/2022 Role: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 12/10/2022 Role: Director
    Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 12/10/2022 Role: Corporate-Director Companies House Number: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Active Notified: 24/06/2020 Role: Secretary