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Deer Capital Select Elderly Property Holdings Limited

16351376

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

67 Grosvenor Street, Mayfair, London, W1K 3JN
Incorporated 28/03/2025

Compliance

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

70221
Financial management

Officers

Mr. Mosche Sonnenschein

director · Since 28/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 8 other boards

Mr Benjamin Gordon Puddle

director · Since 28/03/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Mr. Avrahom Egert

director · Since 28/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 9 other boards

Mr Henry William Elston

director · Since 28/03/2025

PRIVATE EQUITY

BRITISH · ENGLAND · Age 38

Also on 66 other boards

Glendon John Martinez

director · Since 25/09/2025

CHIEF SECRETARY HM GOVERNMENT OF GIBRALT

BRITISH · GIBRALTAR · Age 48

Also on 1 other board

Mosche Sonnenschein

director · Since 28/03/2025

American · United States · Age 50

Avrahom Egert

director · Since 28/03/2025

American · United States · Age 51

Henry William Elston

director · Since 28/03/2025

British · United Kingdom · Age 38

Benjamin Gordon Puddle

director · Since 28/03/2025

British · England · Age 41

Glendon John Martinez

director · Since 25/09/2025

British · Gibraltar · Age 48

Persons with Significant Control

Deer Capital Select Elderly Care Limited

75–100% shares
75–100% votes
Appoint directors

67, Grosvenor Street, London, W1K 3JN

Reg: 16351093 · Companies House · Limited By Shares

Notified 28/03/2025

Charges1 outstanding

A registered charge
outstanding

U.S. Bank Trustees Limited

N/A.

Created 25/09/2025Registered 03/10/2025

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line167 Grosvenor Street
2026-09-10

60 GROSVENOR STREET

post townLondon
2026-09-10

LONDON

postcodeW1K 3JN
2026-09-10

W1K 4PZ

officer appointedEGERT, Avrahom, Mr.
2026-09-10
officer appointedELSTON, Henry William, Mr.
2026-09-10
officer appointedMARTINEZ, Glendon John
2026-09-10
officer appointedPUDDLE, Benjamin Gordon
2026-09-10
officer appointedSONNENSCHEIN, Mosche, Mr.
2026-09-10

Filing History13 filings

Confirmation statement

confirmation statement with updates

01/07/20265 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
Director details changed

change person director company with change date

01/07/20262 pages · PDF
Director details changed

change person director company with change date

01/07/20262 pages · PDF
Director details changed

change person director company with change date

01/07/20262 pages · PDF
PSC05

change to a person with significant control

01/07/20262 pages · PDF
Director details changed

change person director company with change date

01/07/20262 pages · PDF
MA

memorandum articles

10/10/202517 pages · PDF
RESOLUTIONS

resolution

10/10/20254 pages · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
SH08

capital name of class of shares

07/10/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202562 pages · PDF
Incorporated

incorporation company

28/03/202513 pages · PDF