INDURENT PROPCO C3 LIMITED: Filings

  • Overview

    Company NameINDURENT PROPCO C3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15221839
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INDURENT PROPCO C3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Charles Thibaut Olivier Augustin Brian as a director on May 22, 2026

    1 pagesTM01

    Appointment of Mr Edward Peter Hogan as a director on May 22, 2026

    2 pagesAP01

    Register(s) moved to registered inspection location 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX

    1 pagesAD03

    Register inspection address has been changed to 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX

    1 pagesAD02

    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 pagesAD01

    Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Oct 19, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Statement of capital on Oct 07, 2025

    • Capital: GBP 103
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem ac 06/10/2025
    RES13

    legacy

    pagesANNOTATION

    Memorandum and Articles of Association

    23 pagesMA

    Registration of charge 152218390007, created on Dec 04, 2024

    15 pagesMR01

    Registration of charge 152218390006, created on Dec 10, 2024

    10 pagesMR01

    Registration of charge 152218390003, created on Dec 04, 2024

    12 pagesMR01

    Registration of charge 152218390004, created on Dec 04, 2024

    14 pagesMR01

    Registration of charge 152218390005, created on Dec 04, 2024

    13 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    19/11/2024
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 152218390002, created on Dec 04, 2024

    75 pagesMR01

    Registration of charge 152218390001, created on Dec 04, 2024

    37 pagesMR01

    Second filing for the appointment of Mr Thomas Anthony Lewis Olsen as a director

    3 pagesRP04AP01

    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