OpenCompanies

Lombard Asset 54 George Street Tw9 Limited

Company number
11929038
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2019
Nature of business
Buying and selling of own real estate
Corporate group
Lombard Asset Holdings Limited (6 companies)

Registered office

Unit 1
393 North End Road
London
SW6 1NR

Control

NameNature of controlNotifiedCeased
Zehra Erden Gurpinar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Apr 2019 5 Apr 2019
Erden Ali Gurpinar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Apr 2019 5 Apr 2019
Mr Metin Erden Gurpinar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2019 29 May 2026
Lombard Asset Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £244,564 - 0
31 Mar 2024 -£235,221 - 0
31 Mar 2023 -£418,982 - 0
31 Mar 2022 -£428,878 £116 0
31 Mar 2021 -£208,412 £289 0
31 Mar 2020 £18,751 £293 0

Connections

Owned by

Lombard Asset 54 George Street Tw9 Limited → Lombard Asset Holdings Limited

Companies at the same address

Data