# Gelt Portfolio 1.0 Limited

## Details

- **Company number:** [13419807](https://find-and-update.company-information.service.gov.uk/company/13419807)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 25 May 2021
- **Dissolved:** 22 Apr 2025
- **Registered office:** KINGS WORKS, KINGS ROAD, TEDDINGTON, TW11 0QB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Marples Developments Limited](/group/115194) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tierra Investments Limited | ownership-of-shares-25-to-50-percent | 20 Sep 2021 |  |
| Gelt Capital Limited | ownership-of-shares-25-to-50-percent | 20 Sep 2021 |  |
| Mr Duncan Andrew Harvey | ownership-of-shares-25-to-50-percent-as-firm | 26 Mar 2022 | 12 Sep 2022 |
| Mrs Ayshea Kaur Harvey | significant-influence-or-control | 25 May 2021 | 26 Mar 2022 |
| Tierra Investments Limited | ownership-of-shares-25-to-50-percent | 25 May 2021 | 20 Sep 2021 |
| Tierra Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 May 2021 | 20 Sep 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | -£46,472 | £546 | 0 |
| 31 May 2022 | -£43,436 | £21,476 | 0 |



## Owned by

Gelt Portfolio 1.0 Limited → [Tierra Investments Limited](/company/13415715)



## Controls

- [Pampisford Cr8 Limited](/company/13143177) (13143177)




## Companies at the same address

- [Aintree Residents Company Limited](/company/08145881) (08145881)
- [Asian Choice International Limited](/company/11988575) (11988575)
- [Atticus Property Development Limited](/company/12697947) (12697947)
- [Bounce Profile Limited](/company/17470734) (17470734)
- [Bridge Developments (Twickenham) Ltd](/company/11419978) (11419978)
- [Bridgetech Industries Limited](/company/09913912) (09913912)
- [Change Activators Limited](/company/08566335) (08566335)
- [Chichester Arms Developments Limited](/company/17407205) (17407205)
- [Chilled Logistics Solutions Limited](/company/10871201) (10871201)
- [China Trading Agency Limited](/company/11421344) (11421344)



