# Gascoyne Estates Limited

## Details

- **Company number:** [04513499](https://find-and-update.company-information.service.gov.uk/company/04513499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2002
- **Registered office:** 22 CHARING CROSS ROAD, LONDON, WC2H 0HS
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Pelion Limited](/group/86457) (8 companies)


## Previous names

- Gascoyne Cecil Estates Limited (until 30 Jul 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £934,984 | £1,214,784 | 35 |
| 5 Apr 2018 | £760,945 | £657,116 | 34 |
| 5 Apr 2017 | £550,476 | £398,141 | 32 |



## Owned by

Gascoyne Estates Limited → [Dicte Limited](/company/04314612)




## Directors' other companies

- [CECIL, Charles Edward Vere, Lord](/person/5641958) - director at [Morion 1 Limited](/company/07720426)
- [CECIL, Charles Edward Vere, Lord](/person/5641958) - director at [Morion 2 Limited](/company/07720440)
- [CRANBORNE, Robert Edward William, Viscount](/person/7249034) - director at [Perlprat Developments Limited](/company/00845196)
- [CRANBORNE, Robert Edward William, Viscount](/person/7249034) - director at [Gascoyne Cecil Farms Limited](/company/01226897)
- [ESIRI, Mark Leslie Vivian](/person/6043609) - director at [Venrex Abc I Nominees Limited](/company/11518979)
- [ESIRI, Mark Leslie Vivian](/person/6043609) - director at [Venrex Abc I General Partner Limited](/company/11518949)
- [ESIRI, Mark Leslie Vivian](/person/6043609) - llp-designated-member at [Venrex Abc I Carried Interest LLP](/company/OC423771)
- [ESIRI, Mark Leslie Vivian](/person/6043609) - director at [Venrex Admin Limited](/company/15765192)
- [KENDALL, William Bruce](/person/5753044) - director at [Better Tasting Drinks Co Limited](/company/09697717)
- [KENDALL, William Bruce](/person/5753044) - director at [Aldeburgh Food And Drink Festival C.I.C.](/company/06608953)



## Companies at the same address

- [Aazz Enterprises Ltd](/company/12243674) (12243674)
- [Brock House Partnership LLP](/company/OC445809) (OC445809)
- [Coopers Green Properties Limited](/company/11100712) (11100712)
- [Creswick Manco One Limited](/company/13506849) (13506849)
- [Dicte Limited](/company/04314612) (04314612)
- [Gascoyne Cecil Farms Limited](/company/01226897) (01226897)
- [Gascoyne Cecil Management Limited](/company/04710878) (04710878)
- [Gascoyne Holdings Limited](/company/00376458) (00376458)
- [Gascoyne Places Limited](/company/10547809) (10547809)
- [Gascoyne Property Partnership LLP](/company/OC442777) (OC442777)