Samko Real Estate Holdings Limited
Company 16472169 Active
Connected board network
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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
- Sampath Kumar Mallaya Director · appointed 2025
- Aswini Sampath Kumar Director · appointed 2026
- Kevin John Davis Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Aswini Sampath Kumar Director · appointed 2026
Portfolio (2)
- Sampath Kumar Mallaya Director · appointed 2025
- Kevin John Davis Director · appointed 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Surbiton Property Company Limited 1 shared director
- Samko Services Limited 1 shared director
- Whcc2 Limited 1 shared director
- Schools for YOU LTD 1 shared director
- The River Club Limited 1 shared director
- SUN TV UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16472169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2025 |
| Address | UNIT 7-8C KINGSTON HOUSE ESTATE PORTSMOUTH ROAD, LONG DITTON, SURBITON, KT6 5QG |
| Accounts next due | 23/02/2027 |
| Accounts last made up | - |
Industry (SIC)
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.
- Samko Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Portsmouth Tower Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 - Warren House Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 - Portsmouth Road Apartments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 - The River Club Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 - Gatwick Atrium Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Portsmouth House Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 - Gatwick Manor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-03 - Samko Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11 - The River Club Health Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10 - Ashford Hotel Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Samko Restaurants Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-09 - Samko Suites Real Estate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 - Regal House Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Samko Clubs Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27 - Surbiton Showroom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-26 - Traders Cash and Carry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19 - Renshaw Liverpool Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-29 - Maida Vale Apartments Limited ceased 2026-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03
Officers (3)
- Aswini Sampath Kumar Director · appointed 2026
- Kevin John Davis Director · appointed 2026
- Sampath Kumar Mallaya Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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