Baumont Real Estate Capital Limited

10587071

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 27/01/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Robert Didier Francois Claude Balick

director · Since 27/01/2017

DIRECTOR

FRENCH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Frederic Paul Claude Laurent

director · Since 27/01/2017

INVESTMENT ADVISER

FRENCH · UNITED KINGDOM · Age 51

Mr Serge Philippe Maurice Maton

director · Since 22/06/2017

INVESTMENT ADVISER

LUXEMBOURGER · ENGLAND · Age 56

Also on 3 other boards

Mr Martin Alexander Towns

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Imran Adam

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Christopher John Brierley

director · Since 16/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Donna Louise Gumbleton

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

M&G Real Estate Limited

50–75% shares

50–75% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 03852763 · Companies House · Private Limited Company

Notified 10/01/2025

Former PSCs

Mr Frederic Paul Claude Laurent

Ceased 14/02/2018

Atlantic Granville Ltd

Ceased 14/11/2022