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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
Active 4
  • 1
    Gurpinar, Metin Erden
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Zehra Erden Gurpinar
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    2019-04-05 ~ now
    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
  • 3
    Erden Ali Gurpinar
    Born in April 1941
    Individual (6 offsprings)
    Person with significant control
    2019-04-05 ~ now
    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
  • 4
    LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED
    Unit 1, 393 North End Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -235,221 GBP2024-03-31
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
6,099,864 GBP2024-03-31
6,047,452 GBP2023-03-31
Debtors
84,282 GBP2024-03-31
102,384 GBP2023-03-31
Creditors
Current
6,419,367 GBP2024-03-31
2,888,941 GBP2023-03-31
Net Current Assets/Liabilities
-6,335,085 GBP2024-03-31
-2,786,557 GBP2023-03-31
Total Assets Less Current Liabilities
-235,221 GBP2024-03-31
3,260,895 GBP2023-03-31
Creditors
Non-current
3,679,877 GBP2023-03-31
Net Assets/Liabilities
-235,221 GBP2024-03-31
-418,982 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-235,321 GBP2024-03-31
-419,082 GBP2023-03-31
Equity
-235,221 GBP2024-03-31
-418,982 GBP2023-03-31
Investment Property - Fair Value Model
6,099,864 GBP2024-03-31
6,047,452 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
80,855 GBP2024-03-31
80,855 GBP2023-03-31
Prepayments/Accrued Income
Current
3,427 GBP2024-03-31
21,529 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
84,282 GBP2024-03-31
102,384 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,679,877 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
2,640,568 GBP2024-03-31
2,429,255 GBP2023-03-31
Other Creditors
Current
95,723 GBP2024-03-31
455,285 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-03-31
2,400 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,679,877 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
3,679,877 GBP2023-03-31
Secured
3,679,877 GBP2024-03-31
3,679,877 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
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 (6 years 11 months). The company status 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) LIMITED
    S
    Registered number 56 096 B
    55, Frederick Street, Nassau, Bahamas
    PRIVATE LIMITED LIABILITY COMPANY in BAHAMAS
    CIF 2
  • LOMBARD ASSET MANAGEMENT (BAHAMAS) LIMITED
    S
    Registered number 56096B
    12, Smith Street, London, United Kingdom, SW3 4EE
    BAHAMAS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    40 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -818,972 GBP2024-03-31
    Officer
    2022-11-11 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1 393 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    233,586 GBP2024-03-31
    Officer
    2017-07-19 ~ now
    CIF 3 - Director → ME
  • 4
    Unit 1 393 North End Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -235,221 GBP2024-03-31
    Officer
    2019-04-05 ~ now
    CIF 1 - Director → ME
  • 5
    Unit 1 393 North End Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74,176 GBP2024-03-31
    Officer
    2019-06-06 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2019-06-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 1 393 North End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,694 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • 40 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.