INDURENT PROPCO C6 LIMITED: Filings

  • Overview

    Company NameINDURENT PROPCO C6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05926212
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INDURENT PROPCO C6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2026 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    31 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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 pagesAD02

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    1 pagesAD03

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

    1 pagesAD02

    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 pagesAD01

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

    2 pagesPSC04

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

    2 pagesPSC04

    Statement of capital on Dec 23, 2025

    • Capital: GBP 5
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 22/12/2025
    RES13

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Aug 19, 2025 with updates

    4 pagesCS01

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

    2 pagesPSC04

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

    17 pagesAA

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

    • Capital: GBP 5
    3 pagesSH01

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

    6 pagesRP04PSC01

    Registration of charge 059262120009, created on Dec 04, 2024

    75 pagesMR01

    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