Company · London
Prime Commercial Properties Management (Holdings) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Robert Gubbay 2015-2019 View profile
- Sri Rahayu Zainuddin 2017-2025 View profile
- Joseph Gubbay 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 13/08/2015
- Registered office
- London
- Previous names
- The Keiller Limited (until 20/07/2017)
Ownership
Owned by (5) 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.
- Edith Gubbay
significant influence (trust) · notified 2019-04-04 - Jeffrey Gubbay
significant influence (trust) · notified 2019-04-04 - Lesley Khalastchi
significant influence (trust) · notified 2019-04-04 - Paul Gubbay
significant influence (trust) · notified 2019-04-04 - Moontrace LTD. ceased 2017-06-28
75-100% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Prime Commercial Properties Management (Holdings) Limited
is controlled by Edith Gubbay
Evidence
active significant influence (trust) · notified 2019-04-04 · source: Companies House PSC register
Ultimately controlled by Edith Gubbay.
1 other company in this group
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
- Jeffrey Gubbay Director · appointed 2019
- Paul Gubbay Director · appointed 2015
Directors past 6 years
- Jeffrey Gubbay Director · appointed 2019
- Paul Gubbay Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Jeffrey Gubbay Director · appointed 2019
- Paul Gubbay Director · appointed 2015
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
- 09731181
- 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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