INDURENT PROPCO C3 LIMITED
Overview
| Company Name | INDURENT PROPCO C3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15221839 |
| 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 INDURENT PROPCO C3 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is INDURENT PROPCO C3 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 C3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDUSTRIALS PROPCO 3 LIMITED | Oct 19, 2023 | Oct 19, 2023 |
What are the latest accounts for INDURENT PROPCO C3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 C3 LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for INDURENT PROPCO C3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Charles Thibaut Olivier Augustin Brian as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Peter Hogan as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX | 1 pages | AD02 | ||||||||||
Registered office address changed from 180 Great Portland Street London Other W1W 5QZ United Kingdom to 1st Floor 2 Stockport Exchange Railway Road Stockport SK1 3GG on Feb 02, 2026 | 1 pages | AD01 | ||||||||||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Oct 19, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Statement of capital on Oct 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Registration of charge 152218390007, created on Dec 04, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge 152218390006, created on Dec 10, 2024 | 10 pages | MR01 | ||||||||||
Registration of charge 152218390003, created on Dec 04, 2024 | 12 pages | MR01 | ||||||||||
Registration of charge 152218390004, created on Dec 04, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge 152218390005, created on Dec 04, 2024 | 13 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 152218390002, created on Dec 04, 2024 | 75 pages | MR01 | ||||||||||
Registration of charge 152218390001, created on Dec 04, 2024 | 37 pages | MR01 | ||||||||||
Second filing for the appointment of Mr Thomas Anthony Lewis Olsen as a director | 3 pages | RP04AP01 | ||||||||||
Who are the officers of INDURENT PROPCO C3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Julian Roger | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | England | British | 314891900001 | |||||
| HOGAN, Edward Peter | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | England | Australian | 348869460001 | |||||
| OLSEN, Thomas Anthony Lewis | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | United Kingdom | British | 199973490001 | |||||
| BEAUMONT, James Edward Day | Director | Great Portland Street W1W 5QZ London 180 Other United Kingdom | England | British | 136459180001 | |||||
| BRIAN, Charles Thibaut Olivier Augustin | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | United Kingdom | French | 322253770001 | |||||
| PORTER, Nicholas Anthony Robin | Director | Great Portland Street W1W 5QZ London 180 Other United Kingdom | United Kingdom | British | 286015770002 |
Who are the persons with significant control of INDURENT PROPCO C3 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Oct 19, 2023 | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | No |
Nationality: American Country of Residence: United States | |||
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