Grimaldi Real Estate Limited
Company 05539513 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gian-Luca Grimaldi Director · appointed 2005
- Diego Pacella Director · appointed 2005
- Emanuele Grimaldi Director · appointed 2005
- John Clinton Perry Director · appointed 2022
Directors past 6 years
- Gian-Luca Grimaldi Director · appointed 2005
- Diego Pacella Director · appointed 2005
- Emanuele Grimaldi Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Emanuele Grimaldi Director · appointed 2005
Portfolio (3)
- Gian-Luca Grimaldi Director · appointed 2005
- Diego Pacella Director · appointed 2005
- John Clinton Perry Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Grimaldi Agencies UK Limited 2 shared directors
Connected through a shared director
- 15 HAY Hill Management Limited 1 shared director
- Mersey Maritime Limited 1 shared director
- 37-38 Curzon Street Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05539513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2005 |
| Address | 28 ST. JAMES'S SQUARE, LONDON, SW1Y 4JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emanuele Grimaldi
significant influence · notified 2016-07-01 - Gian-Luca Grimaldi
significant influence · notified 2016-07-01
Officers (6)
- John Clinton Perry Director · appointed 2022
- Gian-Luca Grimaldi Director · appointed 2005
- Diego Pacella Director · appointed 2005
- Emanuele Grimaldi Director · appointed 2005
Show 2 former officers
- Catherine Nugent Director · appointed 2005 · resigned 2022
- Brian Roberts Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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