OpenCompanies

Highgrove Portfolio Investments Ltd

Company number
11930180
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2019
Nature of business
Construction of domestic buildings
Corporate group
Imperium Homes Group Ltd (14 companies)

Registered office

Suite 5, 3rd Floor Sovereign House
1 Albert Place
London
N3 1QB

Previous names

  • Elmfield House Spv Ltd (until 1 Jul 2020)

Control

NameNature of controlNotifiedCeased
Murraystruct Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
8 Apr 2019 8 Apr 2019
Mr Jamie Murray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2019 7 Apr 2020
Leap Portfolio Build Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Apr 2019 4 Dec 2023
Kamdar Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£78,636 - 0
30 Apr 2024 -£113,944 - 0
30 Apr 2023 -£114,337 - 0
30 Apr 2022 -£50,476 - 0
30 Apr 2021 -£47,374 - 0
30 Apr 2020 Dormant £100 £100 -

Connections

Owned by

Highgrove Portfolio Investments Ltd → Kamdar Properties Limited

Companies at the same address

Data