INDURENT PROPCO C5 LIMITED

Overview

Company Name	INDURENT PROPCO C5 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12316247
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2019

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 C5 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 INDURENT PROPCO C5 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 C5 LIMITED?

Previous Company Names
Company Name	From	Until
CHANCERYGATE NO.10 LIMITED	Nov 15, 2019	Nov 15, 2019

What are the latest accounts for INDURENT PROPCO C5 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 C5 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for INDURENT PROPCO C5 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 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 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 14, 2026

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

2 pages

PSC04

Dec 23, 2025

legacy

1 pages

SH20

Dec 23, 2025

Statement of capital on Dec 23, 2025

Capital: GBP 4

3 pages

SH19

Dec 23, 2025

legacy

1 pages

CAP-SS

Dec 23, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 22/12/2025	RES13

Nov 14, 2025

Confirmation statement made on Nov 14, 2025 with updates

4 pages

CS01

Oct 07, 2025

Full accounts made up to Dec 31, 2024

31 pages

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

18 pages

Apr 02, 2025

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

Capital: GBP 4

3 pages

SH01

Jan 24, 2025

Confirmation statement made on Nov 14, 2024 with updates

4 pages

CS01

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 123162470003, created on Dec 04, 2024

75 pages

MR01

Dec 09, 2024

Registration of charge 123162470002, created on Dec 04, 2024

37 pages

MR01

Jun 14, 2024

Certificate of change of name

Company name changed chancerygate no.10 LIMITED\certificate issued on 14/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 14, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 31, 2024	RES15

Jun 11, 2024

Notification of Stephen Allen Schwarzman as a person with significant control on May 31, 2024

3 pages

PSC01

Annotations
Date	Annotation
Jan 08, 2025	Clarification A second filed PSC01 was registered on 08/01/2025.

Jun 11, 2024

Cessation of Chancerygate Limited as a person with significant control on May 31, 2024

1 pages

PSC07

Jun 07, 2024

Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

1 pages

AA01

Jun 07, 2024

Satisfaction of charge 123162470001 in full

1 pages

MR04

View All Filings

Who are the officers of INDURENT PROPCO C5 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAREY, Julian Roger

May 31, 2024

Director

2 Stockport Exchange

Railway Road

SK1 3GG Stockport

1st Floor

United Kingdom

England

British

1981-6

128931780003

HOGAN, Edward Peter

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

May 31, 2024

Director

2 Stockport Exchange

Railway Road

SK1 3GG Stockport

1st Floor

United Kingdom

British

1976-7

199973490001

CHANCERYGATE CORPORATE SERVICES LIMITED

Nov 15, 2019

May 31, 2024

Secretary

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

Identification Type	UK Limited Company
Registration Number	05865470

114574130001

BAINS, Richard Warren

Nov 15, 2019

May 31, 2024

Director

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

British

1970-10

238518770001

BRIAN, Charles Thibaut Olivier Augustin

May 31, 2024

May 22, 2026

Director

2 Stockport Exchange

Railway Road

SK1 3GG Stockport

1st Floor

United Kingdom

French

1992-9

322253770001

DEANE, James Andrew

Nov 15, 2019

May 08, 2023

Director

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

British

1969-10

138884110002

HOLDEN, Eva

May 08, 2023

May 31, 2024

Director

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

British

1985-7

308768000001

KING, Alastair Kenneth

May 08, 2023

May 31, 2024

Director

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

British

1973-9

227535900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDURENT PROPCO C5 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

Nov 15, 2019

Upper Berkeley Street

W1H 7QE London

12a

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English
Place Registered	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.

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