Gladel Estate Limited
- Company number
- 13257763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2021
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OPP, Colin Stuart | Director | 17 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Midwinter Capital Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
10 Mar 2021 | 6 Oct 2021 |
| Mr Richard John Martin | Ownership Of Shares 75 To 100 Percent | 6 Oct 2021 | 21 Apr 2023 |
| Mrs Nathalie Samani | Significant Influence Or Control As Trust | 21 Apr 2023 | |
| Mr Francois Hubert Marie Perrodo | Significant Influence Or Control As Trust | 10 Mar 2021 | |
| Mr Richard John Martin | Ownership Of Shares 75 To 100 Percent | 10 Mar 2021 | |
| Mr Bertrand Nicolas Hubert Perrodo | Significant Influence Or Control As Trust | 10 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£21,634,673 | £474,992 | 0 |
| 31 Dec 2024 | -£7,580,978 | £159,742 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
Connections
Directors’ other companies
- OPP, Colin Stuart - Director at BNF Gems Iberia Limited
- OPP, Colin Stuart - Director at CLB Restaurant Limited
- OPP, Colin Stuart - Director at BNF Real Estate Limited
- OPP, Colin Stuart - Director at Yukiguma Limited
- OPP, Colin Stuart - Director at Bournview Limited
- OPP, Colin Stuart - Director at Perimmo Limited
- OPP, Colin Stuart - Director at Aelton Residential Limited
- OPP, Colin Stuart - Director at Nanatchock Limited
- OPP, Colin Stuart - Director at Beerview Limited
- OPP, Colin Stuart - Director at Public House Group Limited
Companies at the same address
- Aelton Residential Limited (08814868)
- Annvest Limited (14575638)
- Annview Limited (16397594)
- Beerview (Cotswolds) Limited (09575656)
- Beerview Limited (14582976)
- Birdshill 54 Limited (13626520)
- BNF (Opps) Limited (15957273)
- BNF Capital Limited (08474039)
- BNF Emeralds Limited (16329559)
- BNF Gems Iberia Limited (17367679)