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GOWER PLACE INVESTMENTS LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
G

GOWER PLACE INVESTMENTS LIMITED

Other service activities n.e.c.

Founded 2 Jul 2013 Active London, England 0 employees
Other service activities n.e.c.
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 6 May 2025
Net assets £1302.03M £245.58M 2024 year on year
Total assets £1302.06M £245.51M 2024 year on year
Total Liabilities £32.40K £70.21K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Gibbs Building 215 Euston Road London NW1 2BE England

Credit Report

Discover GOWER PLACE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1302.03M

Increased by £245.58M (+23%)

Total Liabilities

£32.40k

Decreased by £70.21k (-68%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

76 Allotments 2,250,519,198 Shares £2250.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 201421,234,467£1.23m£1
15 Sept 2025117,500,000£117.50m£1
13 May 20257,000,000£7.00m£1
7 Feb 202510,000,000£10.00m£1
7 Feb 202510,000,000£10.00m£1

Officers

Officers

4 active 10 resigned
Status
Elaina Tatem ElzingaDirectorBritish,americanEngland411 Jan 2018Active
Karen ChadwickDirectorBritishUnited Kingdom5821 Jun 2019Active
Lisha Nagin PatelDirectorBritishUnited Kingdom451 Jan 2018Active
Nicholas David MoakesDirectorBritishEngland612 Jul 2013Active

Shareholders

Shareholders (3)

The Wellcome Trust Limited
100.0%
1,141,108,47916 Apr 2025
Mills & Reeve Trust Corporation Limited
0.0%
8016 Apr 2025
The Wellcome Trust Limited
0.0%
2016 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Significant Influence Or Control As Trust

Mills & Reeve Trust Corporation As Trustee Of The North London Philanthropic Trust

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
See All Controllers

Group Structure

Group Structure

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom
MILLS & REEVE LLP united kingdom
GOWER PLACE INVESTMENTS LIMITED Current Company
BERKELEY TWO HUNDRED AND SIXTY-FIVE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MANYDOWN INVESTCO LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PREMIER MARINAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WELLCOME GENOME CAMPUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025CapitalAllotment of shares (GBP 1,274,608,480) on 2025-09-15View(5 pages)
27 May 2025AccountsAnnual accounts made up to 2024-09-30View(28 pages)
22 May 2025CapitalAllotment of shares (GBP 852,515,147) on 2024-10-23View(5 pages)
13 May 2025CapitalAllotment of shares (GBP 1,157,108,480) on 2025-05-13View(6 pages)
6 May 2025CapitalAllotment of shares (GBP 1,140,108,480.0) on 2025-01-31View(7 pages)
25 Sept 2025 Capital

Allotment of shares (GBP 1,274,608,480) on 2025-09-15

View Document(5 pages)
27 May 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(28 pages)
22 May 2025 Capital

Allotment of shares (GBP 852,515,147) on 2024-10-23

View Document(5 pages)
13 May 2025 Capital

Allotment of shares (GBP 1,157,108,480) on 2025-05-13

View Document(6 pages)
6 May 2025 Capital

Allotment of shares (GBP 1,140,108,480.0) on 2025-01-31

View Document(7 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 1,274,608,480) on 2025-09-15

4 months ago on 25 Sept 2025

Annual accounts made up to 2024-09-30

8 months ago on 27 May 2025

Allotment of shares (GBP 852,515,147) on 2024-10-23

8 months ago on 22 May 2025

Allotment of shares (GBP 1,157,108,480) on 2025-05-13

9 months ago on 13 May 2025

Allotment of shares (GBP 1,140,108,480.0) on 2025-01-31

9 months ago on 6 May 2025