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Companies House/Ilford/Company profile

R1 PROPERTY LAND HOLDINGS LTD

Active
13473302·incorporated 2021-06-23

R1 PROPERTY LAND HOLDINGS LTD is an active UK private limited company, incorporated on 23 June 2021 at Companies House (number 13473302; OpenRegistry canonical ID GB-13473302-r1-property-land-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 30,148 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-23
Registered Address
BANK CHAMBERS 1-3 WOODFORD AVENUE, GANTS HILL, ILFORD, ESSEX, IG2 6UF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

R1 PROPERTY LAND HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Michael John Hart born 1966 resident in England, British national. Notified 2021-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pkm Estates Limited. Notified 2024-06-27.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Scott James Ramsay born 1979 resident in United Kingdom, British national. Notified 2021-06-23. Ceased 2024-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Kevin Leaver born 1962 resident in England, British national. Notified 2021-11-11. Ceased 2024-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13473302.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.