co
Corporate
Observer
Homepage
Data
Great Britain
Company
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED

MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04276612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7LX London
    Undeliverable Registered Office AddressNo

    What were the previous names of MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MSC PROPERTY HOLDINGS LIMITEDAug 24, 2001Aug 24, 2001

    What are the latest accounts for MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Teeling on Jul 15, 2025

    		2 pagesCH01

    Director's details changed for Ms Louise Sjosten Northey on Jan 24, 2025

    		2 pagesCH01

    Director's details changed for Ms Louise Sjosten on Jan 24, 2025

    		2 pagesCH01

    Termination of appointment of Robert Peel as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Ms Louise Sjosten as a director on Dec 31, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 06, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Jayesh Patel on Feb 12, 2020

    		2 pagesCH01

    Director's details changed for Mr Robert Peel on Jun 10, 2019

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    		45 pagesAA

    Cessation of The British Land Company Plc as a person with significant control on Jul 12, 2024

    		1 pagesPSC07

    Change of details for Nbim Victoria Gp Limited as a person with significant control on Jul 12, 2024

    		2 pagesPSC05

    Termination of appointment of Jonathan Peter Anthony Brookes as a director on Jul 12, 2024

    		1 pagesTM01

    Termination of appointment of Hursh Shah as a director on Jul 12, 2024

    		1 pagesTM01

    Termination of appointment of Paul Case as a director on Jul 12, 2024

    		1 pagesTM01

    Appointment of Mr Andrew Teeling as a director on Jul 12, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 450,953,852.406
    		4 pagesSH01

    Statement of capital on Apr 29, 2024

    • Capital: GBP 2,088.406
    		3 pagesSH19

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		2 pagesCAP-SS

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 90,192,441.206
    		3 pagesSH01

    Director's details changed for Mr Jayesh Patel on Feb 21, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 11, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 04, 2024

    • Capital: GBP 2,088.406
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2023

    		44 pagesAA
    View All Filings

    Who are the officers of MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8992198
    		187856670001
    PATEL, Jayesh
    3 Old Burlington Street
    W1S 3AE London
    Queensbury House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Queensbury House
    United Kingdom
    		United KingdomBritishReal Estate Investment Manager203742050003
    SJOSTEN NORTHEY, Louise
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandSwedishSolicitor249483060003
    TEELING, Andrew
    3 Old Burlington Street
    W1S 3AE London
    Queensbury House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Queensbury House
    United Kingdom
    		United KingdomAmericanAsset Manager325107190002
    BRAINE, Anthony
    21 Woodville Road
    Ealing
    W5 2SE London
    		Secretary
    21 Woodville Road
    Ealing
    W5 2SE London
    		BritishChartered Secretary32809000002
    BRAINE, Anthony
    21 Woodville Road
    Ealing
    W5 2SE London
    		Secretary
    21 Woodville Road
    Ealing
    W5 2SE London
    		British32809000002
    EKPO, Ndiana
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		189956730001
    SCUDAMORE, Rebecca Jane
    40 Canbury Avenue
    KT2 6JP Kingston Upon Thames
    Surrey
    		Secretary
    40 Canbury Avenue
    KT2 6JP Kingston Upon Thames
    Surrey
    		Other72249480003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BARBER, Claire Ann
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		EnglandBritishChartered Surveyor123830980003
    BELL, Lucinda Margaret
    6 Priory Gardens
    Chiswick
    W4 1TT London
    		Director
    6 Priory Gardens
    Chiswick
    W4 1TT London
    		EnglandBritishChartered Accountant32809050004
    BISHOP, Jeremy
    Church Street
    SP11 0AX Hurstbourne
    Hollies
    Hampshire
    United Kingdom
    		Director
    Church Street
    SP11 0AX Hurstbourne
    Hollies
    Hampshire
    United Kingdom
    		EnglandBritishCompany Director185332970001
    BOWDEN, Robert Edward
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		Director
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		United KingdomBritishChartered Surveyor152497530001
    BRAINE, Anthony
    21 Woodville Road
    Ealing
    W5 2SE London
    		Director
    21 Woodville Road
    Ealing
    W5 2SE London
    		United KingdomBritishChartered Secretary32809000002
    BROOKES, Jonathan Peter Anthony
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		United KingdomBritishChartered Surveyor108869800001
    CARTER, Simon Geoffrey
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishTreasury Executive170891060001
    CARTER, Simon Geoffrey
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishTreasury Executive104301920001
    CASE, Paul
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		EnglandBritishCompany Director132423330003
    CLARKE, Peter Courtenay
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		Director
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		United KingdomBritishChartered Secretary78691990003
    DILLON, Marion Justine
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishPublic Relations97478090001
    DUZNIAK, Jadzia Zofia
    Moore House
    2 Gatliff Road
    SW1W 8DT London
    Apartment 64
    United Kingdom
    		Director
    Moore House
    2 Gatliff Road
    SW1W 8DT London
    Apartment 64
    United Kingdom
    		United KingdomBritishCompany Director66314480006
    FORD, Richard Julian
    3 Old Burlington Street
    W1S 3AE London
    Queensbury House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Queensbury House
    United Kingdom
    		EnglandBritishCompany Director184810330001
    FORSHAW, Christopher Michael John
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritishCompany Director1898090001
    FORSHAW, Christopher Michael John
    44 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Berkshire
    		Director
    44 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Berkshire
    		EnglandBritishCompany Director1898090001
    GROSE, Benjamin Toby
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishChartered Surveyor146546000001
    HESTER, Stephen Alan Michael
    3 Ilchester Place
    W14 8AA London
    		Director
    3 Ilchester Place
    W14 8AA London
    		BritishChief Executive51688320001
    HUERGO, Sebastian
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		United KingdomBritishPortfolio Manager172866200001
    JONES, Andrew Marc
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		Director
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		EnglandBritishDirector82020730004
    LITTLE, Stewart Marshall
    Cadogan Lane
    SW1X 9DT London
    67
    United Kingdom
    		Director
    Cadogan Lane
    SW1X 9DT London
    67
    United Kingdom
    		EnglandBritishDirector142326540003
    MANFREDI, Giovanni
    3 Old Burlington Street
    W1S 3AE London
    Queensbury House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Queensbury House
    United Kingdom
    		United KingdomItalianCompany Director155828500001
    MCGANN, Martin Francis
    34 Circus Street
    Greenwich
    SE10 8SN London
    		Director
    34 Circus Street
    Greenwich
    SE10 8SN London
    		EnglandBritishChartered Accountant109383240004
    METLISS, Cyril
    25 Foscote Road
    Hendon
    NW4 3SE London
    		Director
    25 Foscote Road
    Hendon
    NW4 3SE London
    		BritishChartered Accountant3079600001
    MOULD, Harold Raymond
    40 Hasker Street
    SW3 2LQ London
    		Director
    40 Hasker Street
    SW3 2LQ London
    		EnglandBritishCompany Director35576350006
    PEEL, Robert
    3 Old Burlington
    W1S 3AE London
    Queensberry House
    United Kingdom
    		Director
    3 Old Burlington
    W1S 3AE London
    Queensberry House
    United Kingdom
    		United KingdomBritishCompany Director189954610002
    PEEL, Robert
    3 Old Burlington Street
    W1S 3AE London
    Queensbury House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Queensbury House
    United Kingdom
    		United KingdomBritishCompany Director189954610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The British Land Company Plc
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nbim Victoria Gp Limited
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		Apr 06, 2016
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0