BRENTSIDE DEVELOPMENTS LTD - Profile & Financials

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 6 Nov 2025

Net assets £3.00

Total assets £1.02M

Total Liabilities £1.02M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hadley Property Group Fourth Floor Shand House 14-20 Shand Street London SE1 2ES England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£114.08k

Net Assets

£3.00

Total Liabilities

£1.02M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Andrew Clive Portlock	Director	British	England	56	13 Jan 2023	Active
Brian Daniel Higgins	Director	Irish	United Kingdom	53	13 Jan 2023	Active
Mark Robert Lebihan	Director	British	England	59	13 Jan 2023	Active

Shareholders

Shareholders (4)


Hadley Property Group Holdings Limited	100.0%	3	Ord	17 Apr 2023
Mark Robert Lebihan	0.0%	0	Ord	17 Apr 2023
Brian Daniel Higgins	0.0%	0	Ord	17 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hadley Property Group Holdings Limited

United Kingdom

Active

Notified 14 Jan 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm

Andrew Clive Portlock

Ceased 14 Jan 2023

Ceased

Brian Daniel Higgins

Ceased 14 Jan 2023

Ceased

Mark Robert Lebihan

Ceased 14 Jan 2023

Ceased

See All Controllers

Group Structure

HADLEY PROPERTY GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

ALTI RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GARRICK STREET PROPERTIES LIMITED united kingdom

ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI GLOBAL, INC united states of america

BRENTSIDE DEVELOPMENTS LTD Current Company

GWR OPS LIMITED united kingdom shares 75 to 100 percent as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-06 with updates	View(4 pages)
23 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-17 with updates	View(4 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-01-31	View(1 page)
26 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-17 with updates	View(4 pages)