Gunputh Family Office Limited
- Company number
- 12715461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Kanesbury Care Holdings Limited (8 companies)
Registered office
Previous names
- Luxurycare Asset Management Limited (until 31 Mar 2022)
- New Century Concierge Limited (until 29 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURAY, Esra | Director | 23 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luxurycare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2020 | 18 Feb 2025 |
| Kanesbury Care Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £91,714 | £8,442 | 1 |
| 30 Jun 2024 | £100,193 | £13,559 | 1 |
| 30 Jun 2023 | - | £10,588 | 1 |
| 31 Mar 2022 | - | - | 1 |
| 31 Mar 2021 | - | - | 1 |
Connections
Owned by
Gunputh Family Office Limited → Kanesbury Care Holdings Limited