# Decimus Investments Limited

## Details

- **Company number:** [10317325](https://find-and-update.company-information.service.gov.uk/company/10317325)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2016
- **Registered office:** 105-111 EUSTON STREET, LONDON, NW1 2EW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Highpoint Freeholds Limited](/group/87298) (6 companies)



## 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 | - |



## Owned by

Decimus Investments Limited → [Ground Rents For Sale Ltd](/company/10160644)



## Controls

- [Decimus (Mansfield Court) Limited](/company/11090401) (11090401)
- [St Leonards Investments Limited](/company/11103909) (11103909)
- [Vivienne House Limited](/company/11114773) (11114773)



## Directors' other companies

- [HAINES, Anthony Gordon](/person/8027572) - director at [HPF Management Ltd](/company/16346041)



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