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Companies House/London/Company profile

LPH UK 1 LTD

Active
13448354·incorporated 2021-06-09

LPH UK 1 LTD is an active UK private limited company, incorporated on 9 June 2021 at Companies House (number 13448354; OpenRegistry canonical ID GB-13448354-lph-uk-1-ltd). 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 W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-09
Registered Address
THIRD FLOOR, POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP, 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 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LPH UK 1 LTD has 1 person with significant control on file:

  • Lysara Sub Property Holdings Uk Ltd (England reg. 13791936). Notified 2022-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

LPH UK 1 LTD has previously traded as:

  • ILP UK PROPCO LIMITED (until 2025-03-03)
  • ILP UK SPV 1 LIMITED (until 2022-10-14)

Similar UK companies

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