Ts 33 Holborn (Gp) Holdco Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJS
Mr Jerry I SpeyerIndividual
Significant influence or control
Notified 2026-01-12 · No cessation recorded
Source record 127961888RS
Mr Robert Jeffrey SpeyerIndividual
Significant influence or control
Notified 2026-01-12 · No cessation recorded
Source record 127993883Show 1 ceased record
State Administration Of Foreign ExchangeCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2026-01-12
Source record 128831208People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalGF+22 others
Gerard FranklinCurrent director
Appointed 2014-04-16 · 12 yrs · Managing Director, European Tax
JD
Joseph DoranCurrent director
Appointed 2014-04-16 · 12 yrs · Managing Director, Debt Capital Markets
Show 11 historical appointments
MW
Meng WangResigned director
Resigned 2025-05-14 · Employee
PM
Peter MorganResigned director
Resigned 2024-02-02 · 1 yr · Head Of Real Estate
TX
Tian XieResigned director
Resigned 2022-11-10 · 2 yrs · Risk Manager
MJ
Meng JiangResigned director
Resigned 2020-05-22 · 2 yrs · Senior Investment Manager
TX
Tao XiaoResigned director
Resigned 2017-04-28 · 3 yrs · Head Of Risk & Compliance
LL
Linlin LiuResigned director
Resigned 2016-10-20 · 9 yrs · Investment Manager
WL
Wen LiResigned director
Resigned 2016-07-10 · Finance Director
MB
Michael BruhnResigned director
Resigned 2014-04-16 · 9 yrs · Managing Director
GS
Guozhuo SunResigned director
Resigned 2014-04-16 · 2 yrs · Deputy Ceo, Gingko Tree Investment Ltd
DN
Daniel NicholsonResigned director
Resigned 2014-04-16 · 7 yrs · Managing Director, Acquisitions & Develo
MC
Michael CrooksResigned director
Resigned 2014-04-16 · 3 yrs · Senior Investment Manager, Gingko Tree I
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active