Goldman Real Estate Limited
Company 07513470 Active
Connected board network
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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.
3 directors on the board
- Felix Guido Lang Director · appointed 2021
- Edward James Gerald Wightman Director · appointed 2024
- Andrey Panna Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Felix Guido Lang Director · appointed 2021
- Edward James Gerald Wightman Director · appointed 2024
- Andrey Panna Director · appointed 2021
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.
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
- Goldman Trading LTD 3 shared directors
- Avelios Property Group Limited 3 shared directors
Connected through a shared director
- Blue Berg LTD 1 shared director
- Blue Ocean Terminals Limited 1 shared director
- Tite Street Capital LTD 1 shared director
- HC Generation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07513470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2011 |
| Address | TITE STREET CAPITAL, 5 BOLTON STREET, LONDON, W1J 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Avelios Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 - Dunbridge Ventures Limited ceased 2017-04-19
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Marir Limited ceased 2021-11-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-04-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goldman Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-12
Officers (8)
- Edward James Gerald Wightman Director · appointed 2024
- Felix Guido Lang Director · appointed 2021
- Andrey Panna Director · appointed 2021
Show 5 former officers
- Michael Bewick Guy Director · appointed 2021 · resigned 2024
- Neil Manek Director · appointed 2014 · resigned 2015
- Marin Jakisic Director · appointed 2014 · resigned 2021
- Irfan Javeed Hussain Director · appointed 2011 · resigned 2021
- Michael Andrew Gray Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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