Packaged Living Limited
- Company number
- 11160964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2018
- Nature of business
- Development of building projects
Management of real estate on a fee or contract basis - Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Palmer Capital (Prs) Limited (until 21 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Samuel John | Director | 6 Jan 2025 | |
| IVORY, Jonathon James | Director | 1 Apr 2023 | |
| ALLEN, Charles Alexander | Director | 1 Jul 2022 | |
| WOODROW, Mark | Director | 23 May 2019 | |
| ELLERINGTON, Edward Charles Georg | Director | 22 Jan 2018 | |
| PALMER, Raymond John Stewart | Director | 22 Jan 2018 | |
| PRICE, Alexander David William | Director | 22 Jan 2018 | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fiera Real Estate Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jan 2018 | |
| Artimaren Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2019 | 6 Jan 2025 |
| Redhouse Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2019 | 6 Jan 2025 |
| Edward Charles Georg Ellerington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2019 | 11 Dec 2019 |
| Mr Mark Woodrow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2019 | 11 Dec 2019 |
| Heriot Everglen Prs Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2018 | 22 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £51,443 | 0 |
| 31 Mar 2024 | - | £186,411 | 9 |
| 31 Mar 2023 | £9,934 | £52,141 | 5 |
| 31 Mar 2022 | £1,475,562 | £263,871 | 5 |
| 31 Mar 2021 | £10,007 | £73,198 | 5 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
Connections
Owned by
Packaged Living Limited → Fiera Real Estate UK Limited → Fiera Properties (Europe) Limited
Controls
- Fresh (Co-Investment) Limited (17088349)
- Fresh (Gp 2) Limited (17088371)
- Fresh (Gp) Limited (17090660)
- Packaged Living (Development Management) Limited (12785818)
- Packaged Living Homes Limited (12941644)
- Plpm Limited (17480694)
Directors’ other companies
- ALLEN, Charles Alexander - Director at Opus Land Limited
- ALLEN, Charles Alexander - Director at Freml Limited
- ALLEN, Charles Alexander - Director at Palmer Capital (Carried Interest Nominee) Limited
- ALLEN, Charles Alexander - Director at Fiera Properties (Europe) Limited
- ALLEN, Charles Alexander - Director at Wrenbridge Land Limited
- ALLEN, Charles Alexander - Director at Frelif (General Partner Ii) Limited
- ALLEN, Charles Alexander - Director at Freof V (Gp) Limited
- ALLEN, Charles Alexander - Director at Freof V (Gp 2) Limited
- ALLEN, Charles Alexander - Director at Wrenbridge (Colworth Project Management) Limited
- ALLEN, Charles Alexander - Director at Palmer Real Estate Value (General Partner) Limited
Registered address
299 companies are registered at this address - likely a registration agent.