Ilp Uk Propco Limited (number 13448354) is a private limited company founded on 2021-06-09 originating in England. The company is situated at Holbrooke Studio, 2 Holbrooke Place, Richmond-Upon-Thames TW10 6UD. Having undergone a change in 2022-10-14, the previous name the enterprise utilized was Ilp Uk Spv 1 Limited. Ilp Uk Propco Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Ilp Uk Propco Limited
Number 13448354
Date of Incorporation: Wednesday 9th June 2021
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

Moving to the 4 directors that can be found in the business, we can name: Alexander C. (in the company from 02 March 2022), Christopher G. (appointment date: 02 March 2022), Phillip B. (appointed on 14 October 2021). The Companies House indexes 2 persons of significant control, namely: Greenpoint Infinium Sub Uk Property Holdco Limited can be found at King Cross Road, HX1 1EB Halifax. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Infinium Logistics Properties Uk Limited can be found at King Cross Road, HX1 1EB Halifax. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-06-30
Current Assets 641,979
Total Assets Less Current Liabilities 563,511

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

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, September 2023 | accounts
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