Psi Real Estate Ltd

Company number: 13167765
Status: Active
Type: Private Limited Company
Incorporated: 29 Jan 2021
Nature of business: Development of building projects
Other specialised construction activities n.e.c.
Activities of venture and development capital companies
Management of real estate on a fee or contract basis

Registered office

2 Bath Place
2 Rivington Street
London
EC2A 3DR

Previous names

Aerodoc Ltd (until 4 May 2022)

Officers

Name	Role	Appointed	Resigned
SZEWCZYK, Grzegorz	Director	29 Jan 2021	22 Mar 2022

Control

Name	Nature of control	Notified	Ceased
Mr Grzegorz Szewczyk	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	29 Jan 2021	22 Mar 2022
Mr Mohammed Islam	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Mar 2022	13 Apr 2022
Vsbi Llc	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	13 Apr 2022	1 Jun 2022
Mr Abdullah El Badawy	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Jun 2022	1 May 2023
Mr Ali Hashemi	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	13 Apr 2022	1 May 2023
Mr Ahmed Alnassar	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	8 Sep 2023
C Nicod S.A	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 May 2023
Mr Patrick Hunziker	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Jun 2022

Accounts

Year ended	Net assets	Cash	Employees
31 Jan 2025	£43,729,711	£1,208,456	39
31 Jan 2024	£39,798,675	£3,078,848	26
31 Jan 2023	£19,132,098	£2,048,244	7
31 Jan 2022	£13,767,041	£1,459,900	7

Data