---
title: "BALOO REAL ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/487ae6fc-3a23-5340-b8be-0e2bc6ff29df
json: https://whiteintel.dev/api/public/dossier/487ae6fc-3a23-5340-b8be-0e2bc6ff29df
identifier: oo:GB-COH-07733505
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALOO REAL ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07733505`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/487ae6fc-3a23-5340-b8be-0e2bc6ff29df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/487ae6fc-3a23-5340-b8be-0e2bc6ff29df  

## Ownership & control

### Owners / controllers

- **Mr Charles Savva** (beneficial owner) — https://whiteintel.dev/entity/b9abe9a5-3646-5853-9176-b0fa490b9a13
- **Mrs. Katarina Safai** (beneficial owner) — https://whiteintel.dev/entity/48f14822-8a8f-56d9-925a-4e51409a1bff
- **Stefano De Giorgis** (beneficial owner) — https://whiteintel.dev/entity/772b8736-cbb1-5b36-bad0-a4ccc1dc6897
- **Stefano De Giorgis** (beneficial owner) — https://whiteintel.dev/entity/29d0d5ac-6739-4cdf-82c1-3848df890055
- **Mr Charles Savva** (beneficial owner) — https://whiteintel.dev/entity/896e998d-38a4-404b-ba45-c045e8cd7f60
- **Mrs. Katarina Safai** (beneficial owner) — https://whiteintel.dev/entity/e2630e64-1314-4031-b891-9f297f63960c

### UBO chain (walk to the ultimate owner)

1. **Mr Charles Savva** — beneficial owner → *BALOO REAL ESTATE LIMITED*
1. **Mrs. Katarina Safai** — beneficial owner → *BALOO REAL ESTATE LIMITED*
1. **Stefano De Giorgis** — beneficial owner → *BALOO REAL ESTATE LIMITED*
1. **Stefano De Giorgis** — beneficial owner → *BALOO REAL ESTATE LIMITED*
1. **Mr Charles Savva** — beneficial owner → *BALOO REAL ESTATE LIMITED*
1. **Mrs. Katarina Safai** — beneficial owner → *BALOO REAL ESTATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07733505`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-08-09
- **Registered office:** 12 Bridewell Place, Third Floor East, London, EC4V 6AP
- **SIC:** 70100

### Officers

- LINCOLN SECRETARIES LIMITED — corporate secretary · appointed 2011-08-09
- TAYLOR, Gerald Brian — director · British · appointed 2022-12-31
- DE GIORGIS, Stefano — director · Swiss · appointed 2011-08-09 · resigned 2015-11-11
- VERDEN, Robin Graeme — director · English · appointed 2015-11-11 · resigned 2022-12-31

### Beneficial owners (Persons with Significant Control)

- Stefano De Giorgis — significant influence or control · individual PSC — since 2022-03-10
- Mr Charles Savva — significant influence or control as trust · individual PSC — ceased 2022-03-10
- Mrs. Katarina Safai — significant influence or control as trust · individual PSC — ceased 2022-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07733505
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07733505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALOO REAL ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/487ae6fc-3a23-5340-b8be-0e2bc6ff29df · Structured JSON: https://whiteintel.dev/api/public/dossier/487ae6fc-3a23-5340-b8be-0e2bc6ff29df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._