Company · London
11 Royal Crescent LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Christiaan Willem Rook 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 04/06/2024
- Registered office
- London
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.
- Chavilond Limited ceased 2026-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04
Group
- 11 Royal Crescent LTD
is controlled by Chavilond Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04, ceased 2026-04-22 · source: Companies House PSC register - Chavilond Limited
is controlled by Christiaan Willem Rook
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2025-11-18 · source: Companies House PSC register
Ultimately controlled by Christiaan Willem Rook.
11 other companies 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.
Financials
- Net assets
- £4
- Total assets
- £4
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
5 directors on the board
- Giulio Montemagno Director · appointed 2026
- Alison Lesley Henry Director · appointed 2026
- Rebecca Jill Brett Director · appointed 2026
- Catherine Maureen Mcdonald Director · appointed 2026
- Lindsay Colette Kirby Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Rebecca Jill Brett Director · appointed 2026
- Catherine Maureen Mcdonald Director · appointed 2026
Portfolio (3)
- Giulio Montemagno Director · appointed 2026
- Alison Lesley Henry Director · appointed 2026
- Lindsay Colette Kirby Director · appointed 2024
Left in the last 12 months
- Christiaan Willem Rook Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15759540
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- 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