Company
Sloane Building Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sajivan PathmanabhanDirector · since 2025
- Nicola FerrariniDirector · since 2025
- David HayesDirector · since 2025
- Henry Alexander Brompton Gwyn-JonesDirector · since 2025
- Armenio Ara Pierre Marie KeusseyanDirector · since 2025
- Latifa KostaDirector · since 2025
- Kashmira BulsaraDirector · since 2025
- Hillgate Management LTDCorporate-secretary · since 2025
Previous officers 3
- Thomas Henry De Ferry Foster 2023-2025 View profile
- George William Tindley 2018-2023 View profile
- James Eric Ronald Howard 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2018
Ownership
Owned by (1) 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.
- Hortensia Property Development LLP ceased 2025-02-13
significant influence · notified 2018-03-27
Group
- Sloane Building Management Company Limited
is controlled by Hortensia Property Development LLP
Evidence
ceased significant influence · notified 2018-03-27, ceased 2025-02-13 · source: Companies House PSC register - Hortensia Property Development LLP
is controlled by Pryvest Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Pryvest Limited
is controlled by Bertrand Nicolas Hubert Perrodo
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bertrand Nicolas Hubert Perrodo.
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- Hortensia Property Development LLP
- Agilitas Topco Limited
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- I&C Holdings Limited
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- Cravenview Limited
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- Crentech ETA Limited
- Taranis Operations Limited
- PW Antelope UK Limited
- 12395946
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- BNF Orion Limited
- 13358232
- OC396046
- Kiptonview Limited
- Atec Group Limited
- I&C Limited
- Pryvest Limited
- Angelus Nomineeco Limited
- BNF Real Estate Limited
- Nathalie Mayfair Limited
- 08733862
- Isabel Mayfair 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.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2025-12-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Sajivan Pathmanabhan Director · appointed 2025
- Nicola Ferrarini Director · appointed 2025
- David Hayes Director · appointed 2025
- Henry Alexander Brompton Gwyn-Jones Director · appointed 2025
- Armenio Ara Pierre Marie Keusseyan Director · appointed 2025
- Latifa Kosta Director · appointed 2025
- Kashmira Bulsara Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Sajivan Pathmanabhan Director · appointed 2025
- Latifa Kosta Director · appointed 2025
- Kashmira Bulsara Director · appointed 2025
Portfolio (4)
- Nicola Ferrarini Director · appointed 2025
- David Hayes Director · appointed 2025
- Henry Alexander Brompton Gwyn-Jones Director · appointed 2025
- Armenio Ara Pierre Marie Keusseyan Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11279026
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data