GREAT WESTERN ROAD PROPERTY COMPANY LIMITED

Accounts Submitted 21 Jan 2025

Confirmation Statement Submitted 7 Mar 2025

Net assets £-1.24M

Total assets £15.39M

Total Liabilities £16.63M

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB 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

£714.19k

Net Assets

-£1.24M

Total Liabilities

£16.63M

Turnover

N/A

Employees

N/A

Debt Ratio

108%

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

2 active 6 resigned

Show resigned officers

						Status
Annechien Tjitske Gri	Director	Dutch	Isle Of Man	53	30 May 2025	Active
Apex Director Services (iom) Limited	Corporate-director	Isle Of Man	Unknown	—	31 May 2025	Active

Shareholders

Shareholders (1)


Great Western Road Midco Limited 2nd Floor. St George's Court Upper Church Street Douglas Isle Of Man Im1 1ee	100.0%	100	Ordinary	7 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hadley Property Group Holdings Limited

United Kingdom

Active

Notified 26 Oct 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Andrew Clive Portlock

Ceased 26 Oct 2023

Ceased

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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

GREAT WESTERN ROAD PROPERTY COMPANY LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
13 Jun 2025	Officers	Termination of David Edward Gannon as director on 2025-05-30	View(1 page)
13 Jun 2025	Officers	Termination of Whitebridge Limited as director on 2025-05-30	View(1 page)
13 Jun 2025	Officers	Termination of Park Limited as director on 2025-05-30	View(1 page)
13 Jun 2025	Officers	Appointment of Apex Director Services (Iom) Limited as director on 2025-05-31	View(2 pages)