co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROPRIUM CAPITAL PARTNERS (UK) LIMITED

PROPRIUM CAPITAL PARTNERS (UK) LIMITED

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

    • Overview

    Company NamePROPRIUM CAPITAL PARTNERS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08415505
    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 PROPRIUM CAPITAL PARTNERS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROPRIUM CAPITAL PARTNERS (UK) LIMITED located?

    Registered Office Address
    4th Floor Phoenix House
    1 Station Hill
    RG1 1NB Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPRIUM CAPITAL PARTNERS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROPRIUM CAPITAL PARTNERS (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for PROPRIUM CAPITAL PARTNERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of John Timothy Morris as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Notification of L&G Property Europe Limited as a person with significant control on Oct 01, 2025

    		2 pagesPSC02

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

    		29 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

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

    		27 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		29 pagesAA

    Change of details for Mr John Timothy Morris as a person with significant control on Aug 15, 2021

    		2 pagesPSC04

    Director's details changed for Mr John Timothy Morris on Aug 15, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philipp Westermann on Feb 26, 2021

    		2 pagesCH01

    Change of details for Mr John Timothy Morris as a person with significant control on Nov 16, 2020

    		2 pagesPSC04

    Director's details changed for Mr John Timothy Morris on Nov 16, 2020

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		30 pagesAA

    Confirmation statement made on Feb 22, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		28 pagesAA
    View All Filings

    Who are the officers of PROPRIUM CAPITAL PARTNERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, John Timothy
    One Landmark Square
    06901 Stamford
    20th Floor
    Connecticut
    United States
    		Director
    One Landmark Square
    06901 Stamford
    20th Floor
    Connecticut
    United States
    		United StatesAmerican176068290002
    WESTERMANN, Philipp
    Grosvenor Street
    W1K 3JH London
    65
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JH London
    65
    United Kingdom
    		EnglandGerman156860860001
    PROPRIUM CAPITAL PARTNERS, LLC
    Broadway
    37th Floor
    New York
    1585
    New York 10036
    Usa
    		Director
    Broadway
    37th Floor
    New York
    1585
    New York 10036
    Usa
    Legal FormLIMITED LIABILITY CORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE CORPORATE LAW
    Registration Number5202468
    		176068280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPRIUM CAPITAL PARTNERS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L&G Property Europe Limited
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Oct 01, 2025
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies House
    Registration Number16413805
    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.
    Mr John Timothy Morris
    One Landmark Square
    06901 Stamford
    20th Floor
    Connecticut
    United States
    		Apr 06, 2016
    One Landmark Square
    06901 Stamford
    20th Floor
    Connecticut
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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 75% of the voting rights in 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