Company · London
Coldharbour APL Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Coldharbour APL Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Anuj Kumar Mittal 2019-2023 View profile
- Jean-Baptiste Garcia 2019-2023 View profile
- Mark Robert Maduras 2019-2023 View profile
- Jonathan Mintz 2019-2019 View profile
- John Alexander Heller 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 29/01/2019
- Registered office
- London
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.
- Michael Laurence Gordon ceased 2021-01-01
significant influence · notified 2019-07-31 - Analytical Properties Limited ceased 2019-07-31
75-100% shares, 50-75% voting, appoints directors · notified 2019-01-29
Group
- Coldharbour APL Limited
is controlled by Michael Laurence Gordon
Evidence
ceased significant influence · notified 2019-07-31, ceased 2021-01-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
49 other companies in this group
- 08756730
- Gara Rock Hotel Limited
- 07922069
- AG 33 QS GP Limited
- 12619235
- AGR Science Parks GP Limited
- 07921845
- AG UK MBH GP Limited
- AG Kangaroo Works Headleaseco LTD
- 07922031
- AG (Moffat) Limited
- 12361223
- 11827130
- Southern Parks Limited
- 24 KWS Holdings Limited
- AG Swanage Limited
- 11274211
- AG Retallack Limited
- AG Manchester Pollard GP Limited
- AG Birmingham Estate II Limited
- AG Newperran Limited
- AG Vauxhall GP Limited
- AG EL 160 Blackfriars Road GP Limited
- 07922053
- 08756770
- 10204133
- AG California Hotels GP Limited
- OC368709
- AG 55 Gresham GP Limited
- 07922078
- Rookley Hold Limited
- AG Swanage Property Limited
- AG South Plaza Opco Limited
- AG Holiday Parks Lender Limited
- 10749106
- AG Holiday Parks UK Limited
- AG Kangaroo Works PRS Opco LTD
- AG Berlin Ring Center GP Limited
- Rookley Freehold Limited
- 24 KWS Holdings GP Limited
- Coastal Parks Hold Limited
- AG South Plaza GP Limited
- 13-19 Leinster Square Freehold Limited
- 07922042
- AG 42 Southwark GP Limited
- AG (Glendevon) Limited
- ISV Freehold Limited
- 07921856
- 07922021
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.
3 directors on the board
- Thomas John Lewis Rowley Director · appointed 2023
- Michael William Diana Director · appointed 2023
- Meta Beemer Director · appointed 2019
Directors past 6 years
- Meta Beemer Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Meta Beemer Director · appointed 2019
Portfolio (2)
- Thomas John Lewis Rowley Director · appointed 2023
- Michael William Diana Director · appointed 2023
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
- 11793749
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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