Menna Overview
Here’s a quick overview of INDURENT LIVERPOOL PROPCO LIMITED 👀 — a London based business that started in 2020.
INDURENT LIVERPOOL PROPCO LIMITED
- Company statusactive
- Company No12517480
- Age6 years 8 months Incorporated 13 March 2020
- Officers4
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
INDURENT LIVERPOOL PROPCO LIMITED is an active company incorporated on 13 March 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 14 Oct 2026
Move Registers To Sail Company With New Address
2 Months Ago on 03 Sep 2026
Change Sail Address Company With New Address
2 Months Ago on 02 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 01 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Full
3 Months Ago on 19 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 04 Aug 2026
Change To A Person With Significant Control
5 Months Ago on 02 Jun 2026
Certificate Change Of Name Company
5 Months Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Change Account Reference Date Company Current Shortened
11 Months Ago on 10 Dec 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 13 Mar 2020 | |
| CAREY, Julian Roger | director | Jun 1981 | 10 Oct 2025 |
| HOGAN, Edward Peter | director | Jul 1994 | 22 May 2026 |
| OLSEN, Thomas Anthony Lewis | director | Jul 1976 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wapping Holdco Limited | 04 Feb 2021 | |
| Tilstone Warehouse Holdco Limited | 13 Mar 2020 |
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED, CAREY, Julian Roger, HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin, ROSS, Francis Simon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
CAREY, Julian Roger are mutual persons.
CAREY, Julian Roger, HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BIRD, Andrew Charles, BRIAN, Charles Thibaut Olivier Augustin, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin, ROSS, Francis Simon are mutual persons.
CAREY, Julian Roger, HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BIRD, Andrew Charles, BRIAN, Charles Thibaut Olivier Augustin, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin, ROSS, Francis Simon are mutual persons.
CAREY, Julian Roger, HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BIRD, Andrew Charles, BRIAN, Charles Thibaut Olivier Augustin, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin, ROSS, Francis Simon are mutual persons.
CAREY, Julian Roger, HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin, ROSS, Francis Simon are mutual persons.
CAREY, Julian Roger, OLSEN, Thomas Anthony Lewis, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, PATEL, Anand Jay, PITMAN, Aimee Joan Geraldine, PORTER, Nicholas Anthony Robin are mutual persons.
CAREY, Julian Roger, HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin, ROSS, Francis Simon are mutual persons.
CAREY, Julian Roger, HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin, ROSS, Francis Simon are mutual persons.
CAREY, Julian Roger, OLSEN, Thomas Anthony Lewis, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin are mutual persons.
CAREY, Julian Roger, HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, LUTTON, William Logan Cameron, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin, ROSS, Francis Simon are mutual persons.
CAREY, Julian Roger, HOGAN, Edward Peter, BRIAN, Charles Thibaut Olivier Augustin, PORTER, Nicholas Anthony Robin are mutual persons.
HOGAN, Edward Peter, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, BRIAN, Charles Thibaut Olivier Augustin, PORTER, Nicholas Anthony Robin are mutual persons.
HOGAN, Edward Peter, BRIAN, Charles Thibaut Olivier Augustin, PORTER, Nicholas Anthony Robin are mutual persons.
HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, BRIAN, Charles Thibaut Olivier Augustin, GOENKA, Sumedha, PORTER, Nicholas Anthony Robin are mutual persons.
HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin, PORTER, Nicholas Anthony Robin are mutual persons.
HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin, PORTER, Nicholas Anthony Robin are mutual persons.
HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin, PORTER, Nicholas Anthony Robin are mutual persons.
HOGAN, Edward Peter, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, OLSEN, Thomas Anthony Lewis, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
HOGAN, Edward Peter, BRIAN, Charles Thibaut Olivier Augustin are mutual persons.
OLSEN, Thomas Anthony Lewis, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin are mutual persons.
OLSEN, Thomas Anthony Lewis, GOENKA, Sumedha, KRAUSE, Peter Christopher, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin, TOLLEY, Christopher Simon are mutual persons.
OLSEN, Thomas Anthony Lewis, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin are mutual persons.
OLSEN, Thomas Anthony Lewis, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, PATEL, Anand Jay, PORTER, Nicholas Anthony Robin are mutual persons.
OLSEN, Thomas Anthony Lewis, BIRD, Andrew Charles, GOENKA, Sumedha, KIRTON, Neil William, KRAUSE, Peter Christopher, PATEL, Anand Jay, PITMAN, Aimee Joan Geraldine, PORTER, Nicholas Anthony Robin are mutual persons.
OLSEN, Thomas Anthony Lewis are mutual persons.
OLSEN, Thomas Anthony Lewis, PORTER, Nicholas Anthony Robin are mutual persons.
OLSEN, Thomas Anthony Lewis are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William are mutual persons.
GOENKA, Sumedha, KRAUSE, Peter Christopher are mutual persons.
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KRAUSE, Peter Christopher, PORTER, Nicholas Anthony Robin are mutual persons.
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KRAUSE, Peter Christopher are mutual persons.
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PATEL, Anand Jay are mutual persons.
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PITMAN, Aimee Joan Geraldine are mutual persons.
PORTER, Nicholas Anthony Robin are mutual persons.
ROSS, Francis Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
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TOLLEY, Christopher Simon are mutual persons.
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TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INDURENT LIVERPOOL PROPCO LIMITED 👀 — a London based business that started in 2020.