Ilp Uk Propco Limited, Richmond-upon-thames
Ilp Uk Propco Limited is a private limited company. Formerly, it was called Ilp Uk Spv 1 Limited (it was changed on 2022-10-14). Located at Holbrooke Studio, 2 Holbrooke Place, Richmond-Upon-Thames TW10 6UD, this 2 years old firm was incorporated on 2021-06-09 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).4 directors can be found in the business: Alexander C. (appointed on 02 March 2022), Christopher G. (appointed on 02 March 2022), Phillip B. (appointed on 14 October 2021).
| About | |
|---|---|
| Name: Ilp Uk Propco Limited | |
| Number: 13448354 | |
| Incorporation date: 2021-06-09 | |
| End of financial year: 31 December |
| Address: |
Holbrooke Studio 2 Holbrooke Place Richmond-upon-thames TW10 6UD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Greenpoint Infinium Sub Uk Property Holdco Limited
2 March 2022
| Address | West House King Cross Road, Halifax, HX1 1EB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13791936 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Infinium Logistics Properties Uk Limited
9 June 2021 - 2 March 2022
| Address | West House King Cross Road, Halifax, HX1 1EB, United Kingdom |
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13248414 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2022-06-30 |
| Current Assets | 641,979 |
| Total Assets Less Current Liabilities | 563,511 |
The deadline for Ilp Uk Propco Limited confirmation statement filing is 2024-06-22. The previous one was sent on 2023-06-08. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Greenpoint Infinium Sub Uk Property Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at King Cross Road, HX1 1EB Halifax. Infinium Logistics Properties Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at King Cross Road, HX1 1EB Halifax.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, September 2023 | accounts |
Free Download
(8 pages)
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