INDURENT PROPCO B8 LTD

Key Data

Status

Active

Company No.

13421598

Incorporation date

26/05/2021

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2021)

02/04/2026

Register inspection address has been changed from 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX United Kingdom to 5th Floor the Fitzrovia 1 Bayley Street London WC1B 3HB

View PDF (1 pages)

03/02/2026

Register inspection address has been changed to 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX

View PDF (1 pages)

03/02/2026

Register(s) moved to registered inspection location 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX

View PDF (1 pages)

02/02/2026

Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 1st Floor 2 Stockport Exchange Railway Road Stockport SK1 3GG on 2026-02-02

View PDF (1 pages)

02/02/2026

Director's details changed for Mr Julian Roger Carey on 2026-02-02

View PDF (2 pages)

15/01/2026

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2023-08-14

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

11/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

19/08/2025

Registration of charge 134215980002, created on 2025-08-13

View PDF (84 pages)

09/06/2025

Memorandum and Articles of Association

View PDF (33 pages)

09/06/2025

Resolutions

View PDF (3 pages)

03/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

03/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

03/07/2024

Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Julian Carey as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Termination of appointment of Nicholas Porter as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Registered office address changed from Two Devon Way Birmingham B31 2TS England to 180 Great Portland Street London W1W5QZ on 2024-07-03

View PDF (1 pages)

03/07/2024

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-07-01

View PDF (1 pages)

03/07/2024

Appointment of Dr Charles Thibaut Olivier Augustin Brian as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Director's details changed for Dr Charles Thibaut Olivier Augustin Brian on 2024-07-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2024-07-01

View PDF (1 pages)

01/07/2024

Certificate of change of name

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25/06/2024

Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Termination of appointment of Duncan Alan Scott as a director on 2024-05-31

View PDF (1 pages)

14/11/2023

Appointment of Miss Jennifer Elizabeth Lambkin as a director on 2023-11-03

View PDF (2 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (34 pages)

13/11/2023

Resolutions

View PDF (2 pages)

31/08/2023

Satisfaction of charge 134215980001 in full

View PDF (4 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (3 pages)

18/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

15/08/2023

Certificate of change of name

View PDF (3 pages)

15/08/2023

Cessation of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2023-08-14

View PDF (1 pages)

15/08/2023

Notification of Stephen Allen Schwarzman as a person with significant control on 2023-08-14

View PDF (2 pages)

14/08/2023

Appointment of Mr Nicholas Porter as a director on 2023-08-14

View PDF (2 pages)

14/08/2023

Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2023-08-14

View PDF (2 pages)

14/08/2023

Appointment of Mr Duncan Alan Scott as a director on 2023-08-14

View PDF (2 pages)

14/08/2023

Termination of appointment of Gareth James Purcell as a director on 2023-08-14

View PDF (1 pages)

14/08/2023

Termination of appointment of Ian Christopher Jason Ford as a director on 2023-08-14

View PDF (1 pages)

14/08/2023

Appointment of St. Modwen Corporate Services Limited as a secretary on 2023-08-14

View PDF (2 pages)

14/08/2023

Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ, England to 180 Great Portland Street London W1W5QZ on 2023-08-14

View PDF (1 pages)

14/08/2023

Director's details changed for Mr Nicholas Porter on 2023-08-14

View PDF (2 pages)

21/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-04-20

View PDF (3 pages)

29/03/2023

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

19/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

17/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

01/09/2021

Resolutions

View PDF (3 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (29 pages)

13/08/2021

Registration of charge 134215980001, created on 2021-08-13

View PDF (61 pages)

10/08/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

05/08/2021

Director's details changed for Mr Gareth James Purcell on 2021-07-25

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (4 pages)

30/07/2021

Statement of capital following an allotment of shares on 2021-06-18

View PDF (3 pages)

23/07/2021

Change of details for Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

23/07/2021

Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

23/07/2021

Cessation of Karamjit Singh Kalsi as a person with significant control on 2021-07-01

View PDF (1 pages)

23/07/2021

Cessation of Andrew Young Yoon as a person with significant control on 2021-07-01

View PDF (1 pages)

26/05/2021

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Duncan Alan	Director	14/08/2023 - 31/05/2024	47
Ford, Ian Christopher Jason, Mr.	Director	26/05/2021 - 14/08/2023	72
Purcell, Gareth James	Director	26/05/2021 - 14/08/2023	92
ST. MODWEN CORPORATE SERVICES LIMITED	Corporate Secretary	14/08/2023 - 01/07/2024	113
Carey, Julian	Director	01/07/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About INDURENT PROPCO B8 LTD

INDURENT PROPCO B8 LTD is an(a) Active company incorporated on 26/05/2021 with the registered office located at 1st Floor 2 Stockport Exchange, Railway Road, Stockport SK1 3GG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDURENT PROPCO B8 LTD?

INDURENT PROPCO B8 LTD is currently Active. It was registered on 26/05/2021 .

Where is INDURENT PROPCO B8 LTD located?

INDURENT PROPCO B8 LTD is registered at 1st Floor 2 Stockport Exchange, Railway Road, Stockport SK1 3GG.

What does INDURENT PROPCO B8 LTD do?

INDURENT PROPCO B8 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for INDURENT PROPCO B8 LTD?

The latest filing was on 02/04/2026: Register inspection address has been changed from 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX United Kingdom to 5th Floor the Fitzrovia 1 Bayley Street London WC1B 3HB.