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GROSS-HILL PROPERTIES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01762000
Incorporation Date
1983-10-17
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.sydneyandlondon.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

GROSS-HILL PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01762000, and its current status with Companies House is active. The company was incorporated on 17 October 1983 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for GROSS-HILL PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
BOUGHTON HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for GROSS-HILL PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOUGHTON HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

RA
Richard Anning ACTIVE

Appointed
1992-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Childs ACTIVE

Appointed
1998-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Andrew Armstrong ACTIVE

Appointed
2021-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rhys Hughes ACTIVE

Appointed
2024-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Gross ACTIVE

Appointed
2024-01-24
Residence
🇮🇱 Israel
Occupation
Director

Registry notes and limitations

The Director of GROSS-HILL PROPERTIES LIMITED currently on record is Richard Anning; five officers are currently on record for GROSS-HILL PROPERTIES LIMITED, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GROSS-HILL PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Boughton Holdings Limited
Gibraltar
GROSS-HILL MANAGEMENT SERVICES LIMITED
United KingdomGB 02358208

SYDNEY & LONDON PROPERTIES LIMITED+ subsidiaries
United KingdomGB 02124766

FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED
United KingdomGB 15909647

THE MEZZANINE LENDING CO. LIMITED
United KingdomGB 13320641

MEZZANINE LENDING 1 LIMITED
United KingdomGB 13320671

SYDNEY & LONDON HOLDINGS LIMITED
United KingdomGB 11899026

GROSS HILL FINANCIAL SERVICES LIMITED
United KingdomGB 14073334

How these relationships were recorded

GROSS-HILL PROPERTIES LIMITED sits 1 level below its ultimate parent, Boughton Holdings Limited, registered in Gibraltar. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GROSS-HILL PROPERTIES LIMITED is Boughton Holdings Limited, holding 100% as filed in GROSS-HILL PROPERTIES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns GROSS-HILL PROPERTIES LIMITED?

One shareholder is currently on record for GROSS-HILL PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOUGHTON HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GROSS-HILL PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GROSS-HILL PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GROSS-HILL PROPERTIES LIMITED have on record?

1 shareholder is shown on record for GROSS-HILL PROPERTIES LIMITED.

What is GROSS-HILL PROPERTIES LIMITED's company registration number?

GROSS-HILL PROPERTIES LIMITED's registration number is 01762000, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GROSS-HILL PROPERTIES LIMITED still an active company?

GROSS-HILL PROPERTIES LIMITED's status on Companies House is listed as active.

When was GROSS-HILL PROPERTIES LIMITED incorporated?

GROSS-HILL PROPERTIES LIMITED was incorporated on 17 October 1983, according to Companies House.

What is GROSS-HILL PROPERTIES LIMITED's registered address?

The registered address on file for GROSS-HILL PROPERTIES LIMITED is LONDON, United Kingdom.

What legal structure is GROSS-HILL PROPERTIES LIMITED registered as?

GROSS-HILL PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GROSS-HILL PROPERTIES LIMITED?

The Director of GROSS-HILL PROPERTIES LIMITED currently on record is Richard Anning; five officers are currently on record for GROSS-HILL PROPERTIES LIMITED, filed with Companies House. Management authority at GROSS-HILL PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GROSS-HILL PROPERTIES LIMITED have a parent company or subsidiaries?

GROSS-HILL PROPERTIES LIMITED sits 1 level below its ultimate parent, Boughton Holdings Limited, registered in Gibraltar. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GROSS-HILL PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GROSS-HILL PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GROSS-HILL PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GROSS-HILL PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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