INDURENT PROPCO C2 LIMITED
Overview
| Company Name | INDURENT PROPCO C2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15673908 |
| 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 C2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is INDURENT PROPCO C2 LIMITED located?
| Registered Office Address | 180 Great Portland Street W1W 5QZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDURENT PROPCO C2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for INDURENT PROPCO C2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for INDURENT PROPCO C2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Registration of charge 156739080003, created on Dec 04, 2024 | 12 pages | MR01 | ||||||||||||||
Registration of charge 156739080004, created on Dec 04, 2024 | 14 pages | MR01 | ||||||||||||||
Registration of charge 156739080005, created on Dec 04, 2024 | 13 pages | MR01 | ||||||||||||||
Registration of charge 156739080006, created on Dec 10, 2024 | 13 pages | MR01 | ||||||||||||||
Registration of charge 156739080007, created on Dec 10, 2024 | 10 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 156739080001, created on Dec 04, 2024 | 37 pages | MR01 | ||||||||||||||
Registration of charge 156739080002, created on Dec 04, 2024 | 75 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2024
| 4 pages | SH01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
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Who are the officers of INDURENT PROPCO C2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN, Charles Thibaut Olivier Augustin | Director | Great Portland Street W1W 5QZ London 180 England | England | French | Director | 322253770001 | ||||
| CAREY, Julian Roger | Director | Great Portland Street W1W 5QZ London 180 England | England | British | Director | 128931780003 | ||||
| OLSEN, Thomas Anthony Lewis | Director | Great Portland Street W1W 5QZ London 180 England | England | British | Director | 199973490001 |
Who are the persons with significant control of INDURENT PROPCO C2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Allen Schwarzman | Apr 23, 2024 | Great Portland Street W1W 5QZ London 180 England | 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