LPH UK 1 LTD

Overview

Company Name	LPH UK 1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13448354
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2021

Summary

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

What is the purpose of LPH UK 1 LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LPH UK 1 LTD located?

Registered Office Address	Third Floor, Pollen House 10 Cork Street W1S 3NP London England
Undeliverable Registered Office Address	No

What were the previous names of LPH UK 1 LTD?

Previous Company Names
Company Name	From	Until
ILP UK PROPCO LIMITED	Oct 14, 2022	Oct 14, 2022
ILP UK SPV 1 LIMITED	Jun 09, 2021	Jun 09, 2021

What are the latest accounts for LPH UK 1 LTD?

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 LPH UK 1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2027
Next Confirmation Statement Due	Jun 22, 2027
Next Confirmation Statement Made Up To	Jun 08, 2026
Overdue	No

What are the latest filings for LPH UK 1 LTD?

Filings

Date

Description

Document

Type

Jul 08, 2026

Appointment of Csc Cls (Uk) Limited as a secretary on Jun 01, 2026

2 pages

AP04

Jul 07, 2026

Termination of appointment of Simone Rachel Asser as a director on Jun 30, 2026

1 pages

TM01

Jun 20, 2026

Confirmation statement made on Jun 08, 2026 with updates

4 pages

CS01

Mar 27, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Mar 27, 2026

Memorandum and Articles of Association

21 pages

Mar 04, 2026

Registration of charge 134483540001, created on Feb 26, 2026

79 pages

MR01

Dec 10, 2025

Registered office address changed from Third Floor, Pollen House 10 Cork Street London W1U 3NP United Kingdom to Third Floor, Pollen House 10 Cork Street London W1S 3NP on Dec 10, 2025

1 pages

AD01

Dec 09, 2025

Registered office address changed from Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD England to Third Floor, Pollen House 10 Cork Street London W1U 3NP on Dec 09, 2025

1 pages

AD01

Oct 10, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

6 pages

Oct 10, 2025

legacy

27 pages

PARENT_ACC

Sep 30, 2025

legacy

3 pages

GUARANTEE2

Sep 30, 2025

legacy

1 pages

AGREEMENT2

Jul 22, 2025

Termination of appointment of Andrew James Westcott Martin as a director on Jul 21, 2025

1 pages

TM01

Jul 22, 2025

Termination of appointment of Diana Victoria Smirnov as a director on Jul 21, 2025

1 pages

TM01

Jul 22, 2025

Appointment of Ms Simone Rachel Asser as a director on Jul 21, 2025

2 pages

AP01

Jul 22, 2025

Appointment of Mr Scott Cameron Parsons as a director on Jul 21, 2025

2 pages

AP01

Jun 23, 2025

Confirmation statement made on Jun 08, 2025 with no updates

3 pages

CS01

Apr 24, 2025

Change of details for Greenpoint Infinium Sub Uk Property Holdco Limited as a person with significant control on Mar 03, 2025

2 pages

PSC05

Mar 03, 2025

Certificate of change of name

Company name changed ilp uk propco LIMITED\certificate issued on 03/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 03, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 28, 2025	RES15

Feb 28, 2025

Termination of appointment of Christopher Green as a director on Feb 25, 2025

1 pages

TM01

Feb 28, 2025

Appointment of Diana Victoria Smirnov as a director on Feb 25, 2025

2 pages

AP01

Feb 07, 2025

Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on Feb 07, 2025

1 pages

AD01

Oct 21, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Oct 11, 2024

Termination of appointment of Alexander Gokhan Cakir as a director on Oct 10, 2024

1 pages

TM01

Oct 11, 2024

Termination of appointment of James Peter Ivan Lee as a director on Oct 10, 2024

1 pages

TM01

View All Filings

Who are the officers of LPH UK 1 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Jun 01, 2026

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

FOSTER, Jeffrey

Oct 10, 2024

Director

10 Cork Street

W1S 3NP London

Third Floor, Pollen House

England

American

1993-12

326006740001

PARSONS, Scott Cameron

Jul 21, 2025

Director

10 Cork Street

W1S 3NP London

Third Floor, Pollen House

England

United Kingdom

British

1969-6

111671230004

ASSER, Simone Rachel

Jul 21, 2025

Jun 30, 2026

Director

10 Cork Street

W1S 3NP London

Third Floor, Pollen House

England

British

1969-7

161594900002

BAYLISS, Phillip Paul

Oct 14, 2021

Oct 10, 2024

Director

2 Holbrooke Place

TW10 6UD Richmond-Upon-Thames

Holbrooke Studio

England

United Kingdom

British

1981-12

208332130001

CAKIR, Alexander Gokhan

Mar 02, 2022

Oct 10, 2024

Director

King Cross Road

HX1 1EB Halifax

West House

West Yorkshire

England

United States

British,Turkish

1990-4

294744640001

GREEN, Christopher

Mar 02, 2022

Feb 25, 2025

Director

King Cross Road

HX1 1EB Halifax

West House

West Yorkshire

England

United States

Australian

1976-2

294745160001

LEE, James Peter Ivan

Jun 10, 2021

Oct 10, 2024

Director

2 Holbrooke Place

TW10 6UD Richmond-Upon-Thames

Holbrooke Studio

England

British

1974-12

72711630009

MARTIN, Andrew James Westcott

Oct 10, 2024

Jul 21, 2025

Director

Holbrooke Place

TW10 6UD Richmond-Upon-Thames

Level 2 Holbrooke Studios

England

British

1956-8

120514680002

SMIRNOV, Diana Victoria

Feb 25, 2025

Jul 21, 2025

Director

Holbrooke Place

TW10 6UD Richmond-Upon-Thames

Level 2 Holbrooke Studios

England

United States

American

1986-6

332903970001

WIDRIG, Robert David

Jun 09, 2021

Jun 10, 2021

Director

King Cross Road

HX1 1EB Halifax

West House

West Yorkshire

United Kingdom

England

British

1990-2

283536290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LPH UK 1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lysara Sub Property Holdings Uk Ltd

Mar 02, 2022

Holbrooke Studios

Holbrook Place

TW10 6UD Richmond Upon Thames

Level 2

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13791936

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.

Infinium Logistics Properties Uk Limited

Jun 09, 2021

King Cross Road

HX1 1EB Halifax

West House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	13248414

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
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