LIFE PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | LIFE PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07250646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFE PROPERTY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LIFE PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | 79 High Street Eton SL4 6AF Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFE PROPERTY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIFE PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for LIFE PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 072506460017, created on Jun 01, 2026 | 15 pages | MR01 | ||||||||||
Appointment of Miss Frances Elaine Winney as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Notification of Star Sol Bidco Limited as a person with significant control on Jun 01, 2026 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Stuart Mclaughlan as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brent William Phippen as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart James Mclaughlan as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Glenholme Healthcare Group Limited as a person with significant control on Jun 01, 2026 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 072506460014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072506460016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072506460007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072506460008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072506460009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072506460010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072506460011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072506460012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072506460013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LIFE PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERRATT, Don Mark | Director | High Street Eton SL4 6AF Windsor 79 Berkshire | England | British | 349462560001 | |||||
| WINNEY, Frances Elaine | Director | High Street Eton SL4 6AF Windsor 79 Berkshire | United Kingdom | British | 349255290001 | |||||
| HURRELL, Steven Alfred | Secretary | High Street Eton SL4 6AF Windsor 79 Berkshire England | 187689950001 | |||||||
| MCLAUGHLAN, Stuart | Secretary | High Street Eton SL4 6AF Windsor 79 Berkshire | 265288460001 | |||||||
| CORDELL, Christopher James | Director | High Street GU22 8LB Old Woking The Grange Surrey United Kingdom | England | British | 164193270001 | |||||
| GUTHRIE, Barnaby Giles | Director | High Street GU22 8LB Old Woking The Grange Surrey United Kingdom | United Kingdom | British | 151174300001 | |||||
| MCLAUGHLAN, Stuart James | Director | High Street Eton SL4 6AF Windsor 79 Berkshire | England | British | 57251480002 | |||||
| NICOL, Thomas | Director | High Street SL4 6AF Eton 79 Berkshire | United Kingdom | British | 96520830001 | |||||
| PHIPPEN, Brent William | Director | High Street Eton SL4 6AF Windsor 79 Berkshire England | England | United Kingdom | 187687800001 | |||||
| PHIPPEN, Kent William | Director | High Street Eton SL4 6AF Windsor 79 Berkshire | England | British,American | 84576560002 |
Who are the persons with significant control of LIFE PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Sol Bidco Limited | Jun 01, 2026 | 33 Cavendish Square W1G 0PW London 15th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glenholme Healthcare Group Limited | Jan 01, 2025 | High Street Eton SL4 6AF Windsor 79 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kent William Phippen | Apr 06, 2016 | High Street Eton SL4 6AF Windsor 79 Berkshire | Yes | ||||||||||
Nationality: British,American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Columbia Pacific Opportunity Fund L.P. | Apr 06, 2016 | 1910 Fairview Avenue East Seattle Suite 200 Wa98102 United States | Yes | ||||||||||
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Natures of Control
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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