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Deer Capital Gc Property Holdings Limited

16353938

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 31/03/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

70221
Financial management

Officers

Mr Henry William Elston

director · Since 31/03/2025

PRIVATE EQUITY

BRITISH · ENGLAND · Age 38

Also on 24 other boards

Mr. Avrahom Egert

director · Since 31/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 9 other boards

Mr. Mosche Sonnenschein

director · Since 31/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 8 other boards

Mr Benjamin Gordon Puddle

director · Since 31/03/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Glendon John Martinez

director · Since 18/08/2025

CHIEF SECRETARY HM GOVERNMENT OF GIBRALT

BRITISH · GIBRALTAR · Age 48

Mosche Sonnenschein

director · Since 31/03/2025

American · United States · Age 50

Avrahom Egert

director · Since 31/03/2025

American · United States · Age 51

Henry William Elston

director · Since 31/03/2025

British · United Kingdom · Age 38

Benjamin Gordon Puddle

director · Since 31/03/2025

British · England · Age 41

Glendon John Martinez

director · Since 18/08/2025

British · Gibraltar · Age 48

Persons with Significant Control

Deer Capital Gc Homes Limited

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

67, Grosvenor Street, London, W1K 3JN

Notified 31/03/2025

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 18/08/2025Registered 26/08/2025

Change History

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
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 3HZ

Filing History21 filings

Director details changed

change person director company with change date

25/06/20262 pages · PDF
PSC05

change to a person with significant control

24/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20261 page · PDF
Director details changed

change person director company with change date

24/06/20262 pages · PDF
Director details changed

change person director company with change date

24/06/20262 pages · PDF
Director details changed

change person director company with change date

24/06/20262 pages · PDF
Director details changed

change person director company with change date

28/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20261 page · PDF
PSC05

change to a person with significant control

28/05/20262 pages · PDF
Director details changed

change person director company with change date

28/05/20262 pages · PDF
Director details changed

change person director company with change date

28/05/20262 pages · PDF
Director details changed

change person director company with change date

28/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20265 pages · PDF
PSC05

change to a person with significant control

21/03/20262 pages · PDF
Director details changed

change person director company with change date

28/10/20252 pages · PDF
RESOLUTIONS

resolution

29/08/20255 pages · PDF
MA

memorandum articles

29/08/202517 pages · PDF
SH08

capital name of class of shares

26/08/20252 pages · PDF
Director appointed

appoint person director company with name date

26/08/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/202562 pages · PDF
Incorporated

incorporation company

31/03/202513 pages · PDF