Decimus Investments Limited
- Company number
- 10317325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2016
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Highpoint Freeholds Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Paul | Director | 1 Sep 2020 | |
| HAINES, Anthony Gordon | Director | 8 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grant Stewart Franks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2016 | 8 Aug 2016 |
| Mr Anthony Gordon Haines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2016 | 8 Aug 2016 |
| Miss Christine Crosthwaite | Significant Influence Or Control | 1 Sep 2017 | 1 Jun 2021 |
| Mr Paul Thompson | Significant Influence Or Control | 1 Sep 2017 | 1 Jun 2021 |
| Ground Rents For Sale Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | |
| Highpoint Freeholds Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £114,782 | £118,601 | 2 |
| 29 Feb 2024 | £110,115 | £2,940 | 2 |
| 28 Feb 2023 | £31,463 | £49,371 | 2 |
| 31 Aug 2021 | - | £22,141 | 1 |
| 31 Aug 2020 | - | £11,322 | 1 |
| 31 Aug 2019 | - | £18,271 | 1 |
| 31 Aug 2018 | - | £48,644 | - |
| 31 Aug 2017 | - | £43,432 | - |
Connections
Owned by
Decimus Investments Limited → Ground Rents For Sale Ltd
Controls
- Decimus (Mansfield Court) Limited (11090401)
- St Leonards Investments Limited (11103909)
- Vivienne House Limited (11114773)
Directors’ other companies
- HAINES, Anthony Gordon - Director at HPF Management Ltd
Companies at the same address
- &Ad Limited (12935215)
- 7 Aldershot Road Management Ltd (15768969)
- Andrew Morton (03490506)
- Anthonisz Neville Limited Liability Partnership (OC307425)
- Anthony Mould Limited (01507970)
- ARM Electrical Construction Limited (15415318)
- Balmir Rehabilitation Services Limited (16729708)
- Bellpark Freeholds Ltd (16331694)
- Berjaya Vacation Club (UK) Limited (03226966)
- Binocular Productions Limited (09807393)