PROPCO 50 BLACKFRIARS ST. LTD. - LEICESTER
| Company Profile | Company Filings |
Overview
PROPCO 50 BLACKFRIARS ST. LTD. is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PROPCO 50 BLACKFRIARS ST. LTD. was incorporated 7 years ago on 10/03/2017 and has the registered number: 10664889. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROPCO 50 BLACKFRIARS ST. LTD. was incorporated 7 years ago on 10/03/2017 and has the registered number: 10664889. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROPCO 50 BLACKFRIARS ST. LTD. - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERMEAD HOUSE 7 LEWIS COURT
LEICESTER
LE19 1SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAFESTAY (EDINBURGH) HOLDINGS LIMITED (until 19/08/2021)
SAFESTAY (EDINBURGH) HOLDINGS LIMITED (until 19/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVER WINTER | Apr 1975 | German | Director | 2021-06-30 | CURRENT |
| JAMES SIMMONDS | Jan 1980 | British | Director | 2023-02-27 | CURRENT |
| ANDREAS JOZEF BLEEKER | Oct 1969 | Dutch | Director | 2021-06-30 | CURRENT |
| DR LARRY GLENN LIPMAN | Sep 1956 | British, | Director | 2017-03-10 UNTIL 2021-06-30 | RESIGNED |
| MR PAUL ANTHONY HINGSTON | Secretary | 2022-02-21 UNTIL 2023-11-24 | RESIGNED | ||
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-07-26 UNTIL 2022-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tpg Inc. | 2022-01-12 - 2023-12-21 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| David Bonderman | 2021-06-30 - 2022-01-12 | 11/1942 | Leicester | Significant influence or control |
| James George Coulter | 2021-06-30 - 2022-01-12 | 12/1959 | Leicester | Significant influence or control |
| Safestay (Edinburgh) Limited | 2017-03-10 - 2021-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PROPCO_50_BLACKFRIARS_ST. - Accounts | 2023-10-24 | 31-12-2022 | £559,542 Cash £-770,690 equity |
| PROPCO_50_BLACKFRIARS_ST. - Accounts | 2022-09-28 | 31-12-2021 | £2,074,659 Cash £-406,988 equity |