9 PHILLIMORE PLACE LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
9

9 PHILLIMORE PLACE LIMITED

Residents property management

Founded 28 Sept 1999 Active London, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 12 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Jun 2025 Next due 8 Jun 2026 20 days remaining
Net assets £4 £0 2024 year on year
Total assets £1K £533 2024 year on year
Total Liabilities £1K £533 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, 58-59 Great Marlborough Street London W1F 7JY United Kingdom

Full company profile for 9 PHILLIMORE PLACE LIMITED (03849168), an active company based in London, United Kingdom. Incorporated 28 Sept 1999. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

£1.31k

Decreased by £533.00 (-29%)

Net Assets

£4.00

Total Liabilities

£1.31k

Decreased by £533.00 (-29%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Nicole Vanessa GalledariDirectorBritishEngland3021 Jun 2013Active

Shareholders

Shareholders (4)

Gary Edward King
25.0%
Mark Francis Herrett
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Nicole Vanessa Galledari

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1995
Nature of Control
  • Significant Influence Or Control As Trust,significant Influence Or Control As Firm

Gary Edward King

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1961
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Ying Galledari

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1966
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Mark Francis Herrett

Australian

Active
Notified 6 Apr 2016
Residence England
DOB February 1967
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
9 Phillimore Place, London (W8 7BY) KENSINGTON AND CHELSEA
Freehold-20 Aug 2002
9 Phillimore Place, London (W8 7BY)
Freehold
Added 20 Aug 2002
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
5 Jun 2024Confirmation StatementConfirmation statement made on 25 May 2024 with no updates
28 May 2024AccountsAnnual accounts made up to 30 Sept 2023
15 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
12 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

5 Jun 2024 Confirmation Statement

Confirmation statement made on 25 May 2024 with no updates

28 May 2024 Accounts

Annual accounts made up to 30 Sept 2023

15 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 25 May 2025 with no updates

11 months ago on 2 Jun 2025

Confirmation statement made on 25 May 2024 with no updates

1 years ago on 5 Jun 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 28 May 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 15 Jan 2024