OpenCompanies

Gascoyne Estates Limited

Company number
04513499
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2002
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Pelion Limited (8 companies)

Registered office

22 Charing Cross Road
London
WC2H 0HS

Previous names

  • Gascoyne Cecil Estates Limited (until 30 Jul 2019)

Officers

NameRoleAppointedResigned
MENDONCA, Jorge Emanuel Director 8 Feb 2022
ESIRI, Mark Leslie Vivian Director 7 Dec 2018
CECIL, Charles Edward Vere, Lord Director 7 Dec 2018
KENDALL, William Bruce Director 7 Dec 2018
HORTON-FAWKES, David Hawksworth Director 12 Jan 2018
MARQUESS OF SALISBURY, Robert Michael James Director 23 Aug 2002
CRANBORNE, Robert Edward William, Viscount Director 16 Aug 2002

Control

NameNature of controlNotifiedCeased
Mr Robert Edward William Cecil Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 26 Apr 2017
The Marquess Of Salisbury Robert Michael James Gascoyne Cecil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Apr 2017
Mr Mark Leslie Vivian Esiri Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust		 26 Apr 2017 10 Dec 2018
Mr Michael James Douglas Campbell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 10 Dec 2018
Lord Charles Edward Vere Cecil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Dec 2018
Dicte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2018
Pelion Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2018
The Honourable Robert Edward William Cecil Significant Influence Or Control As Trust 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 £636,099 £1,356,996 40
5 Apr 2024 - - -
5 Apr 2023 - - -
5 Apr 2022 - - -
5 Apr 2021 - - -
5 Apr 2020 - - -
5 Apr 2019 £934,984 £1,214,784 35
5 Apr 2018 £760,945 £657,116 34
5 Apr 2017 £550,476 £398,141 32
5 Apr 2016 - - -
5 Apr 2015 - - -
5 Apr 2014 - - -
5 Apr 2013 - - -
5 Apr 2012 - - -
5 Apr 2011 - - -
5 Apr 2010 - - -
5 Apr 2009 - - -
5 Apr 2008 - - -
5 Apr 2007 - - -
5 Apr 2006 - - -
31 Mar 2006 - - -
5 Apr 2005 - - -
5 Apr 2004 - - -
5 Apr 2003 - - -

Connections

Owned by

Gascoyne Estates Limited → Dicte Limited

Directors’ other companies

Companies at the same address

Data