Menna Overview
Here’s a quick overview of INDURENT PROPCO B8 LTD 👀 — a London based business that started in 2021.
INDURENT PROPCO B8 LTD
- Company statusactive
- Company No13421598
- Age5 years 2 months Incorporated 26 May 2021
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
INDURENT PROPCO B8 LTD is an active company incorporated on 26 May 2021 and based in London, United Kingdom. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Aug 2025
Resolution
1 Year Ago on 09 Jun 2025
Memorandum Articles
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 13 Nov 2023
Memorandum Articles
2 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIAN, Charles Thibaut Olivier Augustin | director | Sep 1992 | 01 Jul 2024 |
| CAREY, Julian Roger | director | Jun 1981 | 01 Jul 2024 |
| OLSEN, Thomas Anthony Lewis | director | Jul 1976 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 14 Aug 2023 |
| Bgo Uk Logistics I Holdco Ii Limited | 01 Jul 2021 | |
| Mr Andrew Young Yoon | Nov 1971 | 26 May 2021 |
| Mr Karamjit Singh Kalsi | Jan 1968 | 26 May 2021 |
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BRIAN, Charles Thibaut Olivier Augustin, CAREY, Julian Roger are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INDURENT PROPCO B8 LTD 👀 — a London based business that started in 2021.