GB · Person with significant control

Gerard Peter Burton

Gerard Peter Burton is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Gerard Peter Burton
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1966
Significant control now
7 UK companies
Earlier significant control
2 UK companies
First notified
30 June 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Gerard Peter Burton's companies

  • Gerard Peter Burton owns 75% or more of the shares in 6 of the 7 companies listed below.
  • Main lines of business: buying and selling of own real estate (2), other letting and operating of own or leased real estate (2) and activities of other holding companies n.e.c. (1).
  • Registered offices in London (7).
  • The companies were incorporated between 1995 and 2024.
  • 5 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 Gerard Peter Burton as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ARENSKI FINE ART LIMITED
03055632 · Private Limited Company
Active11 May 1995LondonOther business support service activities n.e.c.; Operation of arts facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 March 2026
J ROSENFELD & SONS LTD
09328152 · Private Limited Company
Active26 November 2014LondonWholesale of watches and jewelleryOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 March 2026
ARENSKI (NEWMAN STREET) LTD
07229412 · Private Limited Company
Active20 April 2010LondonRetail sale in commercial art galleriesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 October 2025
HIGH BERRY (HOLDINGS) LIMITED
14228045 · Private Limited Company
Active12 July 2022LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 October 2025
CHELMAX CONSULTANCY LIMITED
15990565 · Private Limited Company
Active1 October 2024LondonBookkeeping activities; Financial management; Management consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 October 2024
R E LEE LTD
14493574 · Private Limited Company
Active18 November 2022LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 November 2022
U S GRANT LTD
14493612 · Private Limited Company
Active18 November 2022LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 November 2022

History

Earlier significant control

Companies where Gerard Peter Burton was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
101 STATION ROAD (FREEHOLD) MANAGEMENT LTD
11615194 · Private Limited Company
Owns 75% or more of the shares10 October 201815 November 2018
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
05170353 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 June 201629 January 2025

Connections

Others with significant control of these companies

  • Michael Gary RosenfeldARENSKI FINE ART LIMITED
  • Mtg Trust Company LimitedARENSKI FINE ART LIMITED
  • Imelda Mary BurtonCHELMAX CONSULTANCY LIMITED

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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