EUROREGISTRY
GB · Person with significant control
Simon Halabi
Simon Halabi is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Simon Halabi
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1958
- Significant control now
- 8 UK companies
- First notified
- 15 August 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon Halabi's companies
- Simon Halabi owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (1) and residents property management (1).
- Registered offices in St Helier (5), London (2) and Road Town (1).
- The companies were incorporated between 2019 and 2025.
- 6 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 Simon Halabi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BUCKINGHAM ESTATES MANAGEMENT LIMITED 13962361 · Private Limited Company | Active | 8 March 2022 | London | Residents property management | 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 | 8 March 2022 |
| BALFOUR INVESTMENTS LIMITED OE032485 · Overseas Entity | Active | 28 March 2024 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 20 May 2021 |
| BEAVRON INVESTMENTS LIMITED OE032484 · Overseas Entity | Active | 28 March 2024 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 20 May 2021 |
| BERKELEY SQUARE INVESTMENTS LIMITED OE034045 · Overseas Entity | Active | 19 June 2025 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 20 May 2021 |
| CHEDDINGTON LODGE LIMITED OE032488 · Overseas Entity | Active | 28 March 2024 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 20 May 2021 |
| CHERMONX LIMITED OE029495 · Overseas Entity | Active | 28 April 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 20 May 2021 |
| CHESTERHILL PROPERTIES LIMITED OE029494 · Overseas Entity | Active | 28 April 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 20 May 2021 |
| BRITANNIA SAXON INVESTMENTS LIMITED 12157383 · Private Limited Company | Active | 15 August 2019 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 15 August 2019 |
Connections
Others with significant control of these companies
- Jacob Abraham HalabiBALFOUR INVESTMENTS LIMITED
- Raphael Eugene HalabiBALFOUR INVESTMENTS LIMITED
- Frederic DeflorenneBALFOUR INVESTMENTS 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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