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 5
  • 1
    Thompson, Neil
    Chartered Surveyor born in March 1968
    Individual (52 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 2
    Stefan Wirtgen
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Balkenhol, Marc Rudolf
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 4
    Jurgen Wirtgen
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Chambers, Benedict Joel
    Chartered Surveyor born in March 1972
    Individual (19 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
parent relation
Company in focus

50 FINSBURY SQUARE LIMITED

Previous name
LONDON PROPCO 3 LIMITED - 2023-06-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
6,864,613 GBP2023-12-31
276,283 GBP2022-12-31
Cash and Cash Equivalents
867,499 GBP2023-12-31
2,517,171 GBP2022-12-31
Deferred Tax Liabilities
-541,079 GBP2023-12-31
541,079 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
10,290 GBP2023-12-31
1,250 GBP2022-12-31
Share premium
203,800,000 GBP2023-12-31
23,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
701,858 GBP2023-12-31
-42,301 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-08-03 ~ 2022-12-31
Trade Debtors/Trade Receivables
2,875 GBP2023-12-31
Prepayments
Current
43,580 GBP2023-12-31
978 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
74,517 GBP2022-12-31
Accrued Liabilities
Current
100,277 GBP2023-12-31
181,746,354 GBP2022-12-31
Corporation Tax Payable
188,389 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,398 GBP2023-12-31
Equity
0 GBP2022-08-02
Profit/Loss
1 GBP2023-01-01 ~ 2023-12-31

  • 50 FINSBURY SQUARE LIMITED
    Info
    LONDON PROPCO 3 LIMITED - 2023-06-19
    Registered number 14274638
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 2022-08-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.