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Gillan Capital Ltd

16867232

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

47 EVERSLEY PARK ROAD, LONDON, N21 1JJ
Incorporated 20/11/2025

Compliance

Next accounts due

20/08/2027

On track

Confirmation statement

Last:

Due 03/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Murat Aydemir

director · Since 20/11/2025

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Ali Aydemir

director · Since 03/12/2025

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Ismail Aydemir

director · Since 03/12/2025

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr Murat Aydemir

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

British · England · Age 49

47, Eversley Park Road, London, N21 1JJ

Notified 20/11/2025

Mr Ismail Aydemir

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England · Age 46

47, Eversley Park Road, London, N21 1JJ

Notified 03/12/2025

Mr Ali Aydemir

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 42

5, Colvin Gardens, Waltham Cross, EN8 8QZ

Notified 03/12/2025