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	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Next Accounts
Overdue	No
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, 2025
Next Confirmation Statement Due	May 06, 2025
Overdue	No

What are the latest filings for INDURENT PROPCO C2 LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2025

Memorandum and Articles of Association

23 pages

Dec 11, 2024

Registration of charge 156739080003, created on Dec 04, 2024

12 pages

MR01

Dec 11, 2024

Registration of charge 156739080004, created on Dec 04, 2024

14 pages

MR01

Dec 11, 2024

Registration of charge 156739080005, created on Dec 04, 2024

13 pages

MR01

Dec 11, 2024

Registration of charge 156739080006, created on Dec 10, 2024

13 pages

MR01

Dec 11, 2024

Registration of charge 156739080007, created on Dec 10, 2024

10 pages

MR01

Dec 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Dec 09, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

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

Dec 09, 2024

Registration of charge 156739080001, created on Dec 04, 2024

37 pages

MR01

Dec 09, 2024

Registration of charge 156739080002, created on Dec 04, 2024

75 pages

MR01

Sep 25, 2024

Statement of capital following an allotment of shares on Sep 11, 2024

Capital: GBP 9

4 pages

SH01

Jun 04, 2024

Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

1 pages

AA01

Apr 23, 2024

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 23, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 23, 2024	Statement of capital on Apr 23, 2024 Capital: GBP 1	SH01

Annotations
Date	Annotation
Feb 13, 2025	Replaced A replacement IN01 was registered on 13/02/2025 as the original contained an error.

View All Filings

Who are the officers of INDURENT PROPCO C2 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIAN, Charles Thibaut Olivier Augustin Great Portland Street W1W 5QZ London 180 England	Apr 23, 2024	Director	Great Portland Street W1W 5QZ London 180 England	England	French	1992-9	Director	322253770001
CAREY, Julian Roger Great Portland Street W1W 5QZ London 180 England	Apr 23, 2024	Director	Great Portland Street W1W 5QZ London 180 England	England	British	1981-6	Director	128931780003
OLSEN, Thomas Anthony Lewis Great Portland Street W1W 5QZ London 180 England	Apr 23, 2024	Director	Great Portland Street W1W 5QZ London 180 England	England	British	1976-7	Director	199973490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDURENT PROPCO C2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen Allen Schwarzman Great Portland Street W1W 5QZ London 180 England	Apr 23, 2024	Great Portland Street W1W 5QZ London 180 England	No
	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.

View Detailed Information on Persons with Significant Control

Does INDURENT PROPCO C2 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 10, 2024 Delivered On Dec 11, 2024	Outstanding
	Brief description All and whole site 3A, cardonald business park fifty pitches road, glasgow G51 4EB being the subjects registered in the land register of scotland under title number GLA250063. Contains Negative Pledge: Yes
	Persons Entitled Cbre Loan Services Limited (As Security Agent)
	Transactions Dec 11, 2024Registration of a charge (MR01)
A registered charge	Created On Dec 10, 2024 Delivered On Dec 11, 2024	Outstanding
	Brief description All and whole the land and buildings on the. West northwest side of belgrave street, bellshill industrial estate, bellshill registered in the land register of scotland with title number LAN53382 but excluding the area shown coloured pink on the plan annexed to the standard security, as more particularly described in the standard security. Contains Negative Pledge: Yes
	Persons Entitled Cbre Loan Services Limited (As Security Agent)
	Transactions Dec 11, 2024Registration of a charge (MR01)
A registered charge	Created On Dec 04, 2024 Delivered On Dec 11, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited (As Security Agent)
	Transactions Dec 11, 2024Registration of a charge (MR01)
A registered charge	Created On Dec 04, 2024 Delivered On Dec 11, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited (As Security Agent)
	Transactions Dec 11, 2024Registration of a charge (MR01)
A registered charge	Created On Dec 04, 2024 Delivered On Dec 11, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Cbre Loan Services Limited (As Security Agent)
	Transactions Dec 11, 2024Registration of a charge (MR01)
A registered charge	Created On Dec 04, 2024 Delivered On Dec 09, 2024	Outstanding
	Brief description The mortgaged property owned by the chargor including (1) unit 8, sherwood park, annesley (2) unit 8, little oak drive, annesley, nottingham. Please refer to the instrument for more details. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited as Security Agent and Trustee for Each of the Secured Parties (As Defined in the Instrument)
	Transactions Dec 09, 2024Registration of a charge (MR01)
A registered charge	Created On Dec 04, 2024 Delivered On Dec 09, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited as Security Agent and Secured Party
	Transactions Dec 09, 2024Registration of a charge (MR01)

View Detailed Information on Charges

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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