Ilp Uk Propco Limited

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General information

Name:

Ilp Uk Propco Ltd

Office Address:

Holbrooke Studio 2 Holbrooke Place TW10 6UD Richmond-upon-thames

Number: 13448354

Incorporation date: 2021-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13448354 is a registration number assigned to Ilp Uk Propco Limited. This firm was registered as a Private Limited Company on 2021-06-09. This firm has been operating in this business for three years. The enterprise may be reached at Holbrooke Studio 2 Holbrooke Place in Richmond-upon-thames. The postal code assigned to this place is TW10 6UD. It has been already 2 years since Ilp Uk Propco Limited is no longer featured under the name Ilp Uk Spv 1. This firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Ilp Uk Propco Ltd filed its latest accounts for the period up to 2022/12/31. The company's most recent confirmation statement was submitted on 2023/06/08.

The directors currently appointed by this particular limited company include: Alexander C. selected to lead the company in 2022, Christopher G. selected to lead the company 2 years ago, Phillip B. selected to lead the company in 2021 and James L..

  • Previous company's names
  • Ilp Uk Propco Limited 2022-10-14
  • Ilp Uk Spv 1 Limited 2021-06-09

Financial data based on annual reports

Company staff

Alexander C.

Role: Director

Appointed: 02 March 2022

Latest update: 24 March 2024

Christopher G.

Role: Director

Appointed: 02 March 2022

Latest update: 24 March 2024

Phillip B.

Role: Director

Appointed: 14 October 2021

Latest update: 24 March 2024

James L.

Role: Director

Appointed: 10 June 2021

Latest update: 24 March 2024

People with significant control

The companies that control this firm are as follows: Greenpoint Infinium Sub Uk Property Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax at King Cross Road, HX1 1EB and was registered as a PSC under the registration number 13791936.

Greenpoint Infinium Sub Uk Property Holdco Limited
Address: West House King Cross Road, Halifax, HX1 1EB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13791936
Notified on 2 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Infinium Logistics Properties Uk Limited
Address: West House King Cross Road, Halifax, HX1 1EB, United Kingdom
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13248414
Notified on 9 June 2021
Ceased on 2 March 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-09
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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