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BOND PROPCO LIMITED

Active
10451035·incorporated 2016-10-28

BOND PROPCO LIMITED is an active UK private limited company, incorporated on 28 October 2016 at Companies House (number 10451035; OpenRegistry canonical ID GB-10451035-bond-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-28
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOND PROPCO LIMITED has 1 person with significant control on file:

  • Ice Uk Investments, Ltd (United Kingdom reg. 09031777). Notified 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Hcp, Inc (Maryland reg. D01894328). Notified 2018-06-29. Ceased 2018-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hcp Uk Investments Holdings, Ltd (England And Wales reg. 09030814). Notified 2018-06-29. Ceased 2018-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Maria Mallaband Care Group Limited (United Kingdom reg. 03135910). Notified 2016-10-28. Ceased 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOND PROPCO LIMITED has previously traded as:

  • MARIA MALLABAND 18 LIMITED (until 2018-07-04)

Similar UK companies

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