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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Zehra Erden Gurpinar
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Erden Ali Gurpinar
    Born in April 1941
    Individual (6 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gurpinar, Metin Erden
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Metin Erden Gurpinar
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED 11929038
    Unit 1, 393 North End Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED

Period: 2019-04-05 ~ now
Company number: 11929038
Registered name
LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
6,550,000 GBP2025-03-31
6,099,864 GBP2024-03-31
Debtors
551,655 GBP2025-03-31
84,282 GBP2024-03-31
Creditors
Current
2,913,481 GBP2025-03-31
6,419,367 GBP2024-03-31
Net Current Assets/Liabilities
-2,361,826 GBP2025-03-31
-6,335,085 GBP2024-03-31
Total Assets Less Current Liabilities
4,188,174 GBP2025-03-31
-235,221 GBP2024-03-31
Creditors
Non-current
-3,832,265 GBP2025-03-31
Net Assets/Liabilities
244,564 GBP2025-03-31
-235,221 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-89,572 GBP2025-03-31
-235,321 GBP2024-03-31
Equity
244,564 GBP2025-03-31
-235,221 GBP2024-03-31
Investment Property - Fair Value Model
6,550,000 GBP2025-03-31
6,099,864 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
80,855 GBP2025-03-31
80,855 GBP2024-03-31
Other Debtors
Current
305,555 GBP2025-03-31
Prepayments/Accrued Income
Current
165,245 GBP2025-03-31
3,427 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
551,655 GBP2025-03-31
Amounts falling due within one year, Current
84,282 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,679,877 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
-1 GBP2024-03-31
Amounts owed to group undertakings
Current
2,883,595 GBP2025-03-31
2,640,568 GBP2024-03-31
Corporation Tax Payable
Current
21,687 GBP2025-03-31
Other Creditors
Current
5,000 GBP2025-03-31
95,723 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,832,265 GBP2025-03-31
Bank Borrowings
Between two and five year, Non-current
3,832,265 GBP2025-03-31
Secured
3,832,265 GBP2025-03-31
3,679,877 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED
    Info
    Registered number 11929038
    Unit 1 393 North End Road, London SW6 1NR
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • LOMBARD ASSET MANAGEMENT (BAHAMAS) LIMITED
    S
    Registered number missing
    Unit 1, 393 North End Road, London, United Kingdom, SW6 1NR
    LIMITED COMPANY
    CIF 1
  • LOMBARD ASSET MANAGEMENT (BAHAMAS) LTD
    S
    Registered number missing
    Unit 1, 393 North End Road, London, United Kingdom, SW6 1NR
    LIMITED
    CIF 2
  • LOMBARD ASSET MANAGEMENT (BAHAMAS) LTD
    S
    Registered number 916977215
    Centre Of Commerce, No. 1 Bay Street, P.o. Box N-1612, Nassau, Bahamas
    CORPORATE in BAHAMAS
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AYLESBURY 1 LIMITED
    09596247
    Unit 1 393 North End Road, Fulham, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-05-19 ~ 2023-02-21
    CIF 3 - Director → ME
  • 2
    ETHOS INC LTD
    12983392
    Unit 1 393 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-29 ~ 2026-02-09
    CIF 2 - Director → ME
  • 3
    LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED
    11929038
    Unit 1 393 North End Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-04-05 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.