INDURENT PROPCO C6 LIMITED

Overview

Company Name	INDURENT PROPCO C6 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05926212
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDURENT PROPCO C6 LIMITED?

Development of building projects (41100) / Construction

Where is INDURENT PROPCO C6 LIMITED located?

Registered Office Address	1st Floor 2 Stockport Exchange Railway Road SK1 3GG Stockport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INDURENT PROPCO C6 LIMITED?

Previous Company Names
Company Name	From	Until
CHANCERYGATE (ERDINGTON) LIMITED	Sep 06, 2006	Sep 06, 2006

What are the latest accounts for INDURENT PROPCO C6 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INDURENT PROPCO C6 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for INDURENT PROPCO C6 LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2026

Termination of appointment of Charles Thibaut Olivier Augustin Brian as a director on May 22, 2026

1 pages

TM01

Jun 01, 2026

Appointment of Mr Edward Peter Hogan as a director on May 22, 2026

2 pages

AP01

Apr 25, 2026

Memorandum and Articles of Association

29 pages

Apr 25, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 02, 2026

Register inspection address has been changed from 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX United Kingdom to 5th Floor the Fitzrovia 1 Bayley Street London WC1B 3HB

1 pages

AD02

Feb 28, 2026

Memorandum and Articles of Association

28 pages

Feb 28, 2026

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 03, 2026

Register(s) moved to registered inspection location 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX

1 pages

AD03

Feb 03, 2026

Register inspection address has been changed to 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX

1 pages

AD02

Feb 02, 2026

Registered office address changed from 180 Great Portland Street London W1W 5QZ England to 1st Floor 2 Stockport Exchange Railway Road Stockport SK1 3GG on Feb 02, 2026

1 pages

AD01

Jan 17, 2026

Change of details for Stephen Allen Schwarzman as a person with significant control on May 31, 2024

2 pages

PSC04

Jan 17, 2026

Change of details for Stephen Allen Schwarzman as a person with significant control on May 31, 2024

2 pages

PSC04

Dec 23, 2025

Statement of capital on Dec 23, 2025

Capital: GBP 5

3 pages

SH19

Dec 23, 2025

legacy

1 pages

SH20

Dec 23, 2025

legacy

1 pages

CAP-SS

Dec 23, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 22/12/2025	RES13

Oct 08, 2025

Full accounts made up to Dec 31, 2024

30 pages

Sep 09, 2025

Confirmation statement made on Aug 19, 2025 with updates

4 pages

CS01

May 06, 2025

Change of details for Stephen Allen Schwarzman as a person with significant control on May 31, 2024

2 pages

PSC04

Apr 07, 2025

Accounts for a small company made up to Mar 31, 2024

17 pages

Apr 02, 2025

Statement of capital following an allotment of shares on Mar 26, 2025

Capital: GBP 5

3 pages

SH01

Jan 08, 2025

Second filing for the notification of Stephen Allen Schwarzman as a person with significant control

6 pages

RP04PSC01

Dec 09, 2024

Registration of charge 059262120009, created on Dec 04, 2024

75 pages

MR01

Dec 09, 2024

Registration of charge 059262120008, created on Dec 04, 2024

37 pages

MR01

Aug 23, 2024

Confirmation statement made on Aug 19, 2024 with updates

4 pages

CS01

View All Filings

Who are the officers of INDURENT PROPCO C6 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAREY, Julian Roger 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom	May 31, 2024		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom	England	British	1981-6	128931780003
HOGAN, Edward Peter 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom	May 22, 2026		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom	England	Australian	1994-7	348869460001
OLSEN, Thomas Anthony Lewis 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom	May 31, 2024		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom	United Kingdom	British	1976-7	199973490001
ENGLISH, Jonathan James Richard 13 Rockingham Road UB8 2TZ Uxbridge Middlesex	Sep 06, 2006	Sep 06, 2006	Secretary	13 Rockingham Road UB8 2TZ Uxbridge Middlesex		British		115069630001
CHANCERYGATE CORPORATE SERVICES LIMITED Upper Berkeley Street W1H 7QE London 12a England	Sep 06, 2006	May 31, 2024	Secretary	Upper Berkeley Street W1H 7QE London 12a England				114574130001
BAILEY, Donald Stewart Hays Mews W1J 5PY London 35	Jun 01, 2009	May 09, 2014	Director	Hays Mews W1J 5PY London 35	United Kingdom	British	1970-8	107747070001
BAINS, Richard Warren Upper Berkeley Street W1H 7QE London 12a England	Nov 13, 2017	May 31, 2024	Director	Upper Berkeley Street W1H 7QE London 12a England	United Kingdom	British	1970-10	238518770001
BRIAN, Charles Thibaut Olivier Augustin 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom	May 31, 2024	May 22, 2026	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom	United Kingdom	French	1992-9	322253770001
COOK, Edwin James Upper Berkeley Street W1H 7QE London 12a England	May 09, 2014	Nov 13, 2017	Director	Upper Berkeley Street W1H 7QE London 12a England	United Kingdom	British	1959-3	74332310002
DEANE, James Andrew Upper Berkeley Street W1H 7QE London 12a England	Jun 27, 2017	May 08, 2023	Director	Upper Berkeley Street W1H 7QE London 12a England	United Kingdom	British	1969-10	138884110002
HOLDEN, Eva Upper Berkeley Street W1H 7QE London 12a England	May 08, 2023	May 31, 2024	Director	Upper Berkeley Street W1H 7QE London 12a England	United Kingdom	British	1985-7	308768000001
JACKSON, David Jonathan Cotterdale Widmoor HP10 0JG Wooburn Common Buckinghamshire	Sep 06, 2006	Sep 06, 2006	Director	Cotterdale Widmoor HP10 0JG Wooburn Common Buckinghamshire	United Kingdom	British	1952-11	43682190002
JAKEMAN, James Philip 58 Shelgate Road SW11 1BG London	Sep 06, 2006	Mar 11, 2008	Director	58 Shelgate Road SW11 1BG London	England	British	1976-6	86725410002
JENKINS, Paul Anthony Traies Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire	Sep 06, 2006	Jun 01, 2009	Director	Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire	United Kingdom	British	1960-12	37316680004
JOHNSON, Andrew William Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	Sep 06, 2006	Aug 14, 2007	Director	Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	England	British	1963-9	68089410003
KING, Alastair Kenneth Upper Berkeley Street W1H 7QE London 12a England	May 08, 2023	May 31, 2024	Director	Upper Berkeley Street W1H 7QE London 12a England	United Kingdom	British	1973-9	227535900001
KING, Alastair Kenneth Upper Berkeley Street W1H 7QE London 12a England	Sep 11, 2015	Jun 27, 2017	Director	Upper Berkeley Street W1H 7QE London 12a England	England	British	1973-9	188466490002
MCCAUSLAND, Gary Thomas Belvedere Cottage Portsmouth Road KT7 0EY Thames Ditton Surrey	Aug 14, 2007	Oct 17, 2008	Director	Belvedere Cottage Portsmouth Road KT7 0EY Thames Ditton Surrey	United Kingdom	British	1966-10	141927690001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Sep 06, 2006	May 07, 2009	Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
TAYLOR, Richard 33 Green Lane HA8 7PS Edgware Middlesex	Aug 14, 2007	May 22, 2009	Director	33 Green Lane HA8 7PS Edgware Middlesex	United Kingdom	British	1958-2	122181090001
VAN OOSTEROM, Sophie 35 York Mansions Prince Of Wales Drive SW11 4DL London	Apr 01, 2008	Sep 26, 2008	Director	35 York Mansions Prince Of Wales Drive SW11 4DL London		Dutch	1972-6	108851660001
WITHERS, Charles Edwin Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom	Aug 14, 2007	Oct 16, 2008	Director	Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom	United Kingdom	British	1968-7	130190430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDURENT PROPCO C6 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stephen Allen Schwarzman

May 31, 2024

2 Stockport Exchange

Railway Road

SK1 3GG Stockport

1st Floor

United Kingdom

Nationality: American

Country of Residence: United States

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.

Chancerygate Limited

Sep 30, 2020

Upper Berkeley Street

W1H 7QE London

12a

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of England
Place Registered	Uk Companies House
Registration Number	03699100

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.

Chancerygate (Business Centre) Limited

Apr 06, 2016

Hays Mews

W1J 5PY London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Governed By The Laws Of England
Place Registered	Uk Companies House
Registration Number	05186572

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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