CompanyTrack
A

ALDGATE PLACE (GP) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
A

ALDGATE PLACE (GP) LIMITED

Development of building projects

Founded 31 Oct 2011 Active London, England 0 employees
Development of building projects
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £-4.60K £0.00 2024 year on year
Total assets £4.43K £37.00 2024 year on year
Total Liabilities £9.03K £37.00 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX England

Credit Report

Discover ALDGATE PLACE (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£4.60k

Total Liabilities

£9.03k

Increased by £37.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

204%

Decreased by 1 (-0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 20,000 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 201610,000£10k£1
22 Mar 201610,000£10k£1

Officers

Officers

4 active 20 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown28 Jun 2019Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom395 Apr 2017Active
Richard HuntDirectorBritishUnited Kingdom4518 Mar 2022Active
Stewart Andrew KendallDirectorBritishEngland4928 Jun 2019Active

Shareholders

Shareholders (2)

British Land (joint Ventures) Limited
50.0%
10,5004 Aug 2025
Bl Aldgate Holdings Limited
50.0%
10,5004 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

British Land (joint Ventures) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bl Aldgate Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BRITISH LAND (JOINT VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL ALDGATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH LAND PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
ALDGATE PLACE (GP) LIMITED Current Company
ALDGATE LAND ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDGATE LAND TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-03 with no updatesView(3 pages)
18 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
18 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
18 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
18 Sept 2025AccountsAnnual accounts filedView(228 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-03 with no updates

18 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

18 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

18 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

18 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-03 with no updates

1 months ago on 4 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 18 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 18 Sept 2025

Annual accounts made up to 2025-03-31

3 months ago on 18 Sept 2025

Annual accounts filed

3 months ago on 18 Sept 2025