Company · Leeds
Khalsmith (Portfolio) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Robert Gubbay 2016-2016 View profile
- Paul Gubbay 2016-2016 View profile
- Timothy John Smith 2010-2018 View profile
- Robert Gubbay 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 05/07/2010
- Registered office
- Leeds
Ownership
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.
- David Frank Khalastchi ceased 2026-03-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Longbell Limited
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Khalsmith (Portfolio) Limited
is controlled by David Frank Khalastchi
Evidence
ceased significant influence · notified 2016-04-06, ceased 2026-03-01 · source: Companies House PSC register
Ultimately controlled by David Frank Khalastchi.
18 other companies in this group
- Countrylarge Estates Limited
- Torsion Khalbros Eastgate JV Holdco Limited
- 12130268
- Eastgate Jvco Limited
- Khalbros Trading & Investments Limited
- Khalsmith Investments Limited
- Aedk Holdings LTD
- Eastgate Propco Limited
- Khalbros Eastgate Holdco Limited
- 11498633
- Braavos Investments Limited
- 12997642
- 15567531
- 09331795
- Khalsmith Limited
- Khalbros JV (Park ROW) Limited
- Eastgate Propco 1 Limited
- Blueboys JV Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Michael Robert Khalastchi Director · appointed 2010
- David Frank Khalastchi Director · appointed 2010
Directors past 6 years
- Michael Robert Khalastchi Director · appointed 2010
- David Frank Khalastchi Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Khalastchi Director · appointed 2010
- David Frank Khalastchi Director · appointed 2010
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07303568
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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