Menna Overview
Here’s a quick overview of HOLD PROPCO 1 LTD 👀 — a London based business that started in 2022.
HOLD PROPCO 1 LTD
- Company statusactive
- Company No14423122
- Age4 years 1 month Incorporated 17 October 2022
- Officers2
Address
1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
HOLD PROPCO 1 LTD is an active company incorporated on 17 October 2022 and based in London, England. The company was registered 4 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)
41100 Development of building projects
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Cessation Of A Person With Significant Control
2 Months Ago on 08 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 08 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 03 Sep 2026
Mortgage Satisfy Charge Full
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Small
5 Months Ago on 25 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 01 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2025
Legacy
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE RYCKMAN DE BETZ, Frederic Lambert Jean | director | Sep 1976 | 19 May 2026 |
| MACRAE, Stuart Alexander | director | Sep 1991 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hold My Devco | 25 Aug 2026 | |
| Hold My Bricks Ltd | 05 Dec 2023 | |
| Mr Paul William Frederick Kempe | Feb 1957 | 17 Oct 2022 |
| Ms Susan Lynne Kempe | Nov 1949 | 17 Oct 2022 |
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DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 7 LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander are mutual persons.
LINSTONE HOLDINGS LIMITED
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
HOLD MY DEVCO LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander are mutual persons.
HOLD PROPCO 6 LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 4 LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 5 LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 2 LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
TILEYARD X LIMITED
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant are mutual persons.
HOLD INVESTCO LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, MACRAE, Stuart Alexander are mutual persons.
LOFT DEVFINCO 1 LIMITED
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
LOFT INVESTCO 2 LIMITED
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
LOFT PROPCO 1 LTD.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
HOLD MY SHOVEL LTD
MACRAE, Stuart Alexander, FORSYTH, Christopher Grant, KEMPE, Callum Edmund David are mutual persons.
CROW HILL PRODUCTIONS LTD
MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
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KEMPE, Callum Edmund David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HOLD PROPCO 1 LTD 👀 — a London based business that started in 2022.