KESSLERS PROPERTIES SOUTH LIMITED

Company Number 05191674

Status Active
Incorporated July 28, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

25 Argyll Street
London
W1F 7TU

Nature of Business (SIC)
68209
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Apr 16, 2027
Registry Status Live Synced
Corporate Intelligence Summary

KESSLERS PROPERTIES SOUTH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05191674, this organization has been active since July 2004. Primarily in the 68209 sector, the business maintains its official headquarters at 25 Argyll Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Oct 9, 2026
PDF ↗
Address
Sep 21, 2026
PDF ↗
Confirmation Statement
Apr 16, 2026
PDF ↗
Accounts
Jun 19, 2025
PDF ↗
Confirmation Statement
May 8, 2025
PDF ↗
Accounts
Oct 10, 2024
PDF ↗
Confirmation Statement
Apr 3, 2024
PDF ↗
Accounts
Jan 22, 2024
PDF ↗
Officers
Jul 18, 2023
PDF ↗
Officers
Jul 18, 2023
PDF ↗
Confirmation Statement
Jun 29, 2023
PDF ↗
Officers
Jun 29, 2023
PDF ↗
Mortgage
Sep 1, 2022
PDF ↗
Incorporation
Aug 11, 2022
PDF ↗
Resolution
Aug 11, 2022
PDF ↗
Confirmation Statement
Aug 3, 2022
PDF ↗
Resolution
Jun 16, 2022
PDF ↗
Incorporation
Jun 16, 2022
PDF ↗
Capital
Jun 14, 2022
PDF ↗
Persons With Significant Control
May 18, 2022
PDF ↗
Address
Apr 20, 2022
PDF ↗
Officers
Apr 4, 2022
PDF ↗
Officers
Apr 4, 2022
PDF ↗
Officers
Apr 4, 2022
PDF ↗
Persons With Significant Control
Apr 4, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Kb Trustees Two Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Kb Trustees One Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr James Richard Kessler
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
19% over 22 years
Directory of Officers
Active
director
Active
Active
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned

Connected Companies

11240836
PEARL OCEAN UK MIDCO LIMITED
ALLINGTON, Richard Douglas is a director
11240100
PEARL SAPPHIRE UK HOLDCO LIMITED
ALLINGTON, Richard Douglas is a director
13391521
GLP CDP I UK HOLDCO LIMITED
ALLINGTON, Richard Douglas is a director
14147049
GLP UVAP UK MIDCO 1 LIMITED
ALLINGTON, Richard Douglas is a director
06489766
G PARK LIVERPOOL 2 LIMITED
ALLINGTON, Richard Douglas is a director
08781678
G PARK CHATTERLEY VALLEY LIMITED
ALLINGTON, Richard Douglas is a director
06766802
G PARK CRICK LIMITED
ALLINGTON, Richard Douglas is a director
05948913
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
ALLINGTON, Richard Douglas is a director
05948492
AXIS BUSINESS PARK LIVERPOOL LIMITED
ALLINGTON, Richard Douglas is a director
14060594
GLP MAGNA PARK WEST LIMITED
ALLINGTON, Richard Douglas is a director
13083899
GLP CRAWLEY LIMITED
HINDS, Olivia is a director
14251287
GLP BLADE 6 LIMITED
ALLINGTON, Richard Douglas is a director
14728875
GLP BLADE 5 LIMITED
ALLINGTON, Richard Douglas is a director
11576088
EMERALD LUTTERWORTH PHASE 3 LTD
ALLINGTON, Richard Douglas is a director
14760852
GLP BLADE 4 LIMITED
ALLINGTON, Richard Douglas is a director
14760827
GLP BLADE 1 LIMITED
ALLINGTON, Richard Douglas is a director
12068999
GLP LUTTERWORTH MPS 9 LIMITED
ALLINGTON, Richard Douglas is a director
02224536
MAGNA PARK MANAGEMENT LIMITED
ALLINGTON, Richard Douglas is a director
11576079
EMERALD MK410 LTD
ALLINGTON, Richard Douglas is a director
10827949
GAZELEY MK 520 LIMITED
HINDS, Olivia is a director
10175265
GAZELEY LUTTERWORTH 4400 LIMITED
HINDS, Olivia is a director
04089235
GAZELEY FEN FARM LIMITED
ALLINGTON, Richard Douglas is a director
06404553
G PARK ENFIELD LIMITED
ALLINGTON, Richard Douglas is a director
10704340
GAZELEY MK 510 LIMITED
HINDS, Olivia is a director
07401731
G PARK DONCASTER LIMITED
ALLINGTON, Richard Douglas is a director
13836699
GLP TRAFFORD PARK 1 LIMITED
ALLINGTON, Richard Douglas is a director
06427327
G PARK (STOKE) LIMITED
ALLINGTON, Richard Douglas is a director
12144637
GAZELEY WIXAMS 1 LIMITED
ALLINGTON, Richard Douglas is a director
12144655
GAZELEY WIXAMS 2 LIMITED
ALLINGTON, Richard Douglas is a director
12144663
GAZELEY WIXAMS 3 LIMITED
ALLINGTON, Richard Douglas is a director
13741331
GLP CASTLEWOOD 2 LIMITED
HINDS, Olivia is a director
13640383
GLP BASINGSTOKE LIMITED
ALLINGTON, Richard Douglas is a director
12329421
GAZELEY STOKE 220 LIMITED
ALLINGTON, Richard Douglas is a director
12329445
GAZELEY NORTHAMPTON 4 LIMITED
HINDS, Olivia is a director
11422787
MIDWAY MANCO LIMITED
ALLINGTON, Richard Douglas is a director
14761710
GLP EDP I UK MIDCO 2 LIMITED
HINDS, Olivia is a director
13505948
GLP SKELMERSDALE 110 LIMITED
HINDS, Olivia is a director
13640387
GLP STEVENAGE LIMITED
HINDS, Olivia is a director
15848777
GLP BLADE BIDCO LIMITED
HINDS, Olivia is a director
04926989
G PARK SKELMERSDALE LIMITED
HINDS, Olivia is a director
11241271
PEARL ALTITUDE LIMITED
HINDS, Olivia is a director
14246436
GLP SANDIACRE NOTTINGHAM 1 LIMITED
HINDS, Olivia is a director
11496565
GAZELEY ASHBY LIMITED
HINDS, Olivia is a director
13524183
GLP BLADE 2 LIMITED
HINDS, Olivia is a director
13524165
GLP BLADE INFRASTRUCTURE LIMITED
HINDS, Olivia is a director
15843534
GLP LUTTERWORTH LONG ISLAND SERVICES LIMITED
HINDS, Olivia is a director
12329619
GAZELEY NORTHAMPTON 1 LIMITED
HINDS, Olivia is a director
12329613
GAZELEY NORTHAMPTON 2 LIMITED
HINDS, Olivia is a director
11241099
PEARL LUTTERWORTH FUEL AND WASH LIMITED
HINDS, Olivia is a director
11241097
PEARL LUTTERWORTH 2110 LIMITED
HINDS, Olivia is a director
11241091
PEARL LUTTERWORTH 4400 LIMITED
HINDS, Olivia is a director
12068160
GAZELEY MIDWAY PARK 3 LTD
HINDS, Olivia is a director
11241061
PEARL ENFIELD LIMITED
HINDS, Olivia is a director
12068078
GAZELEY MIDWAY PARK 2 LTD
HINDS, Olivia is a director
10823659
GAZELEY MK 340 LIMITED
HINDS, Olivia is a director
12068139
GAZELEY MIDWAY PARK 1 LTD
HINDS, Olivia is a director
11241096
PEARL MK 340 LIMITED
HINDS, Olivia is a director
11241090
PEARL MK 520 LIMITED
HINDS, Olivia is a director
11241089
PEARL MK 330 LIMITED
HINDS, Olivia is a director
12329624
GAZELEY NORTHAMPTON 3 LIMITED
HINDS, Olivia is a director
14000275
GLP BLADE MIDCO 1 LIMITED
HINDS, Olivia is a director
14000258
GLP CORBY HOLDCO LIMITED
HINDS, Olivia is a director
13926019
GLP STRATFORD 1 LIMITED
HINDS, Olivia is a director
13726719
GLP LUTTERWORTH MPS 7 LIMITED
HINDS, Olivia is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top