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LADBROKE PROPERTY HOLDINGS LIMITED
Active
12604531 · incorporated 2020-05-15
LADBROKE PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 2020 at Companies House (number 12604531; OpenRegistry canonical ID GB-12604531-ladbroke-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 297 active companies registered in 3 Dorset Rise, London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, 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 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-05-14 . Next confirmation statement due 2026-05-28 .
Mortgages and charges
5 charges recorded against the company at Companies House:
1 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control LADBROKE PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:
Jeeran Uk Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Miss Sage Krystyna Fuchs born 1994 resident in United States, American national. Notified 2021-07-06. Ceased 2023-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Michael Fuchs born 1960 resident in United States, American national. Notified 2021-07-06. Ceased 2026-04-20. Has significant influence or control Mr David Albert Peters born 1981 resident in England, British national. Notified 2021-07-06. Ceased 2021-07-06. Owns 75% or more of shares Roderick Guy Binns born 1946 resident in England, British national. Notified 2020-05-15. Ceased 2021-07-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in 3 Dorset Rise:
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