Coleman Real Estate Partners Limited is a private limited company registered at 3Rd Floor, Cardinal House, 39-40 Albemarle Street, London W1S 4TE. Incorporated on 2022-12-15, this 1-year-old company is run by 4 directors.
Director Daniel M., appointed on 22 May 2023. Director Peter B., appointed on 22 May 2023. Director Gholam- B., appointed on 22 May 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
| Office Address | 3rd Floor, Cardinal House |
| Office Address2 | 39-40 Albemarle Street |
| Town | London |
| Post code | W1S 4TE |
| Country of origin | United Kingdom |
| Registration Number | 14543249 |
| Date of Incorporation | Thu, 15th Dec 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 15th Sep 2024 (135 days left) |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 15 December 2022
The register of persons with significant control that own or have control over the company is made up of 5 names. As we established, there is Coleman (European Holdings) Limited from Queensway, Gibraltar. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gholam-Reza B. This PSC has significiant influence or control over the company,. Then there is Peter B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Coleman (European Holdings) Limited
Madison Building Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar
| Legal authority | Companies Act 2014 |
| Legal form | Private Company Limited By Shares |
| Country registered | Gibraltar |
| Place registered | Register Of Companies |
| Registration number | 119972 |
| Notified on | 6 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gholam-Reza B.
| Notified on | 22 May 2023 |
| Nature of control: |
significiant influence or control |
Peter B.
| Notified on | 22 May 2023 |
| Nature of control: |
significiant influence or control |
Coleman Asset Management Group Limited
Cardinal House 39-40 Albemarle Street, London, W1S 4TE, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09261767 |
| Notified on | 22 May 2023 |
| Ceased on | 6 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Matthew M.
| Notified on | 15 December 2022 |
| Ceased on | 22 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/14 filed on: 13th, February 2024 |
confirmation statement | Free Download (5 pages) |
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