---
title: "GNY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf9f59e-e84f-5bd3-b349-e260912f6126
json: https://whiteintel.dev/api/public/dossier/9bf9f59e-e84f-5bd3-b349-e260912f6126
identifier: oo:GB-COH-12511515
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GNY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12511515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bf9f59e-e84f-5bd3-b349-e260912f6126  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf9f59e-e84f-5bd3-b349-e260912f6126  

## Ownership & control

### Owners / controllers

- **VICTORIAN PROPERTY INVESTMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c52cc152-f56f-5f05-9bbc-3fbe7156bacd
- **LONDON LOFTS  AND CONSTRUCTION LTD** (beneficial owner) — https://whiteintel.dev/entity/7657cf94-0f25-50c7-94cc-a2099cc41423
- **VICTORIAN LOFTS AND CONSTRUCTION LTD** (beneficial owner) — https://whiteintel.dev/entity/3c7e04ad-6403-5c7c-b466-333b716d1960
- **VICTORIAN PROPERTY INVESTMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c52cc152-f56f-5f05-9bbc-3fbe7156bacd
- **LONDON LOFTS  AND CONSTRUCTION LTD** (beneficial owner) — https://whiteintel.dev/entity/7657cf94-0f25-50c7-94cc-a2099cc41423
- **Mr Genc Morina** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc701597-11d5-4a2a-a939-3b8a4297c9f9
- **VICTORIAN LOFTS AND CONSTRUCTION LTD** (beneficial owner) — https://whiteintel.dev/entity/3c7e04ad-6403-5c7c-b466-333b716d1960

### Holdings / subsidiaries

- **NEMO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1ba3dbe-c464-517d-9dfc-5717642b8c98
- **NEMO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1ba3dbe-c464-517d-9dfc-5717642b8c98

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

1. **VICTORIAN PROPERTY INVESTMENT LIMITED** — beneficial owner 50% → *GNY INVESTMENTS LTD*
1. **LONDON LOFTS  AND CONSTRUCTION LTD** — beneficial owner → *GNY INVESTMENTS LTD*
1. **VICTORIAN LOFTS AND CONSTRUCTION LTD** — beneficial owner → *GNY INVESTMENTS LTD*
1. **VICTORIAN PROPERTY INVESTMENT LIMITED** — beneficial owner 37.5% → *GNY INVESTMENTS LTD*
1. **LONDON LOFTS  AND CONSTRUCTION LTD** — beneficial owner → *GNY INVESTMENTS LTD*
1. **Mr Genc Morina** — beneficial owner 37.5% → *GNY INVESTMENTS LTD*
1. **VICTORIAN LOFTS AND CONSTRUCTION LTD** — beneficial owner → *GNY INVESTMENTS LTD*
2. **Mr Genc Morina** — beneficial owner 50% → *VICTORIAN LOFTS AND CONSTRUCTION LTD*
2. **Mrs Agnieszka Danuta Morina** — beneficial owner 50% → *VICTORIAN LOFTS AND CONSTRUCTION LTD*
2. **Mr Genc Morina** — beneficial owner 37.5% → *VICTORIAN LOFTS AND CONSTRUCTION LTD*
2. **Mrs Agnieszka Danuta Morina** — beneficial owner 37.5% → *VICTORIAN LOFTS AND CONSTRUCTION LTD*
2. **Mr Ylli Neza** — beneficial owner 100% → *LONDON LOFTS  AND CONSTRUCTION LTD*
2. **Mr Ylli Neza** — beneficial owner 87.5% → *LONDON LOFTS  AND CONSTRUCTION LTD*
2. **Mr Genc Morina** — beneficial owner 100% → *VICTORIAN PROPERTY INVESTMENT LIMITED*
2. **Mr Genc Morina** — beneficial owner 87.5% → *VICTORIAN PROPERTY INVESTMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12511515`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-11
- **Registered office:** 83 Colney Hatch Lane, London, N10 1LR, England
- **SIC:** 68100, 68209

### Officers

- MORINA, Genc — director · British · appointed 2020-03-11
- NEZA, Ylli — director · Albanian · appointed 2020-03-11

### Beneficial owners (Persons with Significant Control)

- [Victorian Property Investment Limited](https://whiteintel.dev/entity/c52cc152-f56f-5f05-9bbc-3fbe7156bacd) — 25–50% shares · corporate PSC · England — since 2020-09-21
- [London Lofts And Construction Ltd](https://whiteintel.dev/entity/7657cf94-0f25-50c7-94cc-a2099cc41423) — significant influence or control · corporate PSC · England — since 2020-03-11
- Mr Genc Morina — 25–50% shares · individual PSC · England — ceased 2020-09-21
- [Victorian Lofts And Construction Ltd](https://whiteintel.dev/entity/3c7e04ad-6403-5c7c-b466-333b716d1960) — significant influence or control · corporate PSC · England — ceased 2020-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12511515
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12511515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GNY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/9bf9f59e-e84f-5bd3-b349-e260912f6126 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf9f59e-e84f-5bd3-b349-e260912f6126._

_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"._