EUROREGISTRY
GB · Person with significant control
German David Daza Baracaldo
German David Daza Baracaldo is recorded on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Mr German David Daza Baracaldo
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1982
- Significant control now
- 17 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
German David Daza Baracaldo's companies
- German David Daza Baracaldo owns 75% or more of the shares in 7 of the 17 companies listed below.
- Main lines of business: buying and selling of own real estate (16), other letting and operating of own or leased real estate (16) and other business support service activities n.e.c. (2).
- Registered offices in London (14), West Malling (2) and Dunton Green (1).
- The companies were incorporated between 2015 and 2026.
- 7 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 German David Daza Baracaldo as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RENZO PROPERTIES LTD 16897722 · Private Limited Company | Active | 8 December 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 7 September 2026 |
| MONO PROPERTY INVESTMENTS LTD 17256839 · Private Limited Company | Active | 2 June 2026 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 directors | 2 June 2026 |
| HALE S&C PROPERTY LTD 16844517 · Private Limited Company | Active | 10 November 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 directors | 10 November 2025 |
| 379 CIRCLE INVESTMENTS LIMITED 11566449 · Private Limited Company | Active | 13 September 2018 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2025 |
| MILL INVESTMENTS LIMITED 13135913 · Private Limited Company | Active | 15 January 2021 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 27 March 2025 |
| OBI CAPITAL LIMITED 16293237 · Private Limited Company | Active | 5 March 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 directors | 5 March 2025 |
| LONDON LIFE PROPERTIES LTD 11608648 · Private Limited Company | Active | 8 October 2018 | West Malling | Other accommodation; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 1 May 2024 |
| BARACALDO ENTERPRISES LTD 15138564 · Private Limited Company | Active | 14 September 2023 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 directors | 14 September 2023 |
| GCG CAPITAL LTD 14729468 · Private Limited Company | Active | 14 March 2023 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 directors | 14 March 2023 |
| ASSETS CASHFLOW LTD 14457678 · Private Limited Company | Active | 2 November 2022 | Dunton Green | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 November 2022 |
| IMPERIUM PROPERTY LIMITED 13050189 · Private Limited Company | Active | 30 November 2020 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 7 May 2022 |
| GERMER CAPITAL LTD 13522743 · Private Limited Company | Active | 21 July 2021 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 July 2021 |
| LDJ PROPERTIES LIMITED 12998456 · Private Limited Company | Active | 5 November 2020 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 November 2020 |
| ST ANDREW PROPERTIES LTD 12972338 · Private Limited Company | Active | 23 October 2020 | West Malling | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 1 November 2020 |
| LD&GD INVESTMENTS LTD 11949727 · Private Limited Company | Active | 16 April 2019 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 directors | 16 April 2019 |
| LOMBANA & BARACALDO INVESTMENTS LIMITED 11558925 · Private Limited Company | Active | 7 September 2018 | London | Buying and selling of own real estate | Has significant influence or control | 7 September 2018 |
| SMART RENTALS LONDON LTD 09539514 · Private Limited Company | Active | 13 April 2015 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where German David Daza Baracaldo was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ROMULUS CAPITAL LTD 12882421 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 May 2024 | 20 May 2024 |
| GLOBAL SHARED LTD 09950264 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 15 June 2023 | 1 December 2024 |
| LAUK INGENIOUS INVESTMENTS LIMITED 14729077 · 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 rights | 14 March 2023 | 1 October 2024 |
Connections
Others with significant control of these companies
- John Javier Castellanos RodriguezRENZO PROPERTIES LTD
- Nicolas Adolfo Duque Del RioLONDON LIFE PROPERTIES LTD
- Noel Hernan Cardona MontoyaASSETS CASHFLOW LTD
- Luis Daniel Lafaurie DussanLDJ PROPERTIES LIMITED
- Fabian Leonardo Suarez AvilaST ANDREW PROPERTIES LTD
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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