Company · London
Kynaston Portfolio LTD
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Kynaston Portfolio LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
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
- 27/05/2020
- Registered office
- London
- Previous names
- 7 Sisters Portfolio LTD (until 27/11/2020)
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.
- Yaakov Yosef Gluck
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-27 - Plan Ahead Estates LTD ceased 2023-05-27
50-75% shares (firm) · notified 2020-05-27
Group
- Kynaston Portfolio LTD
is controlled by Yaakov Yosef Gluck
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-27 · source: Companies House PSC register
Ultimately controlled by Yaakov Yosef Gluck.
17 other companies in this group
- Forestow Studios LTD
- Self Contained Portfolio LTD
- Svach LTD
- Shivisi Investments LTD
- Silvergate Estates LON LTD
- Fermeroad Properties Limited
- Osbald Management LTD
- 10376221
- Clasper Investments Limited
- BSD Portfolio LTD
- Texcroft Limited
- Shivisi Lane LTD
- Cijg Limited
- Shivisi Portfolio LTD
- Kynaston Leasehold LTD
- 14199793
- RH1 Estates 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.
1 directors on the board
- Yaakov Yosef Gluck 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12625978
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/08/2026
- 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