GB · Person with significant control

Charles Reynolds Gayner

Charles Reynolds Gayner is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Charles Reynolds Gayner
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1993
Significant control now
9 UK companies
First notified
8 September 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Charles Reynolds Gayner's companies

  • Charles Reynolds Gayner owns 75% or more of the shares in 1 of the 9 companies listed below.
  • Main lines of business: management of real estate on a fee or contract basis (2), development of building projects (1) and dormant company (1).
  • Registered offices in London (7), High Wycombe (1) and Huddersfield (1).
  • The companies were incorporated between 2021 and 2026.
  • 8 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Charles Reynolds Gayner as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
RE:SHAPE VENTURES LIMITED
17378826 · Private Limited Company
Active4 August 2026LondonManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights4 August 2026
MAKOTO BRAND LTD
17010629 · Private Limited Company
Active3 February 2026LondonDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors3 February 2026
RE:SHAPE ACQUISITIONS 4 LLP
OC458849 · Limited Liability Partnership
Active17 November 2025London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up17 November 2025
RE:SHAPE ACQUISITIONS 3 LLP
OC458421 · Limited Liability Partnership
Active9 October 2025London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up9 October 2025
RE:SHAPE ACQUISITIONS 2 LLP
OC455074 · Limited Liability Partnership
Active7 January 2025London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up7 January 2025
KELATY PROMOTE LLP
OC445936 · Limited Liability Partnership
Active21 February 2023London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up21 February 2023
RE:SHAPE LIVING ACQUISITIONS LLP
OC444556 · Limited Liability Partnership
Active7 November 2022London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up7 November 2022
CHARLIE GAYNER INVESTMENTS LIMITED
14252874 · Private Limited Company
Active25 July 2022High WycombeManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 July 2022
KELATY ASSET MANAGEMENT LTD
13608587 · Private Limited Company
Active8 September 2021HuddersfieldDevelopment of building projects; Management of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors8 September 2021

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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