Industrial Real Estate Limited

00503636

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 21/01/1952

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Rhiannon Fflur Owen

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Ms Emma Forshaw

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 6 other boards

Persons with Significant Control

Adamant Investment Corporation Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 00225149 · England & Wales · Private Limited Company

Notified 31/12/2016

Charges0 outstanding

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE"

Created 29/04/1993Registered 13/05/1993Satisfied 08/02/2019

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1985Registered 21/03/1985Satisfied 08/02/2019

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1984Registered 29/02/1984Satisfied 08/02/2019

charge

satisfied

FRIEND'S PROVIDENT LIFE OFFICE

Created 13/10/1975Registered 03/06/1981Satisfied 08/02/2019

charge

satisfied

ROYAL LIVER TRUSTEES LIMITED

Created 27/11/1980Registered 29/11/1980Satisfied 08/02/2019

charge

satisfied

RANK ZEROX LTD

Created 14/02/1980Registered 18/02/1980Satisfied 08/02/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND LTD

Created 27/11/1979Registered 17/12/1979Satisfied 08/02/2019

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 04/07/1978Registered 17/07/1978Satisfied 08/02/2019

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 04/07/1978Registered 17/07/1978Satisfied 23/02/2019

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 18/05/1978Registered 19/05/1978Satisfied 08/02/2019

charge

satisfied

ARCHIVOLT LTD

Created 25/04/1978Registered 04/05/1978Satisfied 08/02/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND LTD

Created 21/11/1977Registered 24/11/1977Satisfied 08/02/2019

charge

satisfied

CITYBANK NA.

Created 21/04/1976Registered 22/04/1976Satisfied 23/02/2019

charge

satisfied

MORGAN GUARANTY TRUST COMPANY

Created 18/11/1975Registered 27/11/1975Satisfied 08/02/2019

charge

satisfied

MORGAN GUARANTY TRUST COMPANY

Created 26/09/1975Registered 16/10/1975Satisfied 08/02/2019

charge

satisfied

SCHRODER TRUST COMPANY

Created 03/06/1975Registered 23/06/1975Satisfied 08/02/2019

charge

satisfied

MORGAN GUARANTY TRUST COMPANY

Created 21/03/1975Registered 03/04/1975Satisfied 08/02/2019

charge

satisfied

SCHRODER TRUST CO

Created 17/12/1974Registered 17/12/1974Satisfied 08/02/2019

charge

satisfied

SAMUEL MONTAGU (MBFC)

Created 23/08/1974Registered 27/08/1974Satisfied 08/02/2019

charge

satisfied

BANK LEUMI LTD

Created 22/04/1974Registered 23/04/1974Satisfied 08/02/2019

charge

satisfied

BANK LEUMI (UK) LTD

Created 11/02/1974Registered 26/02/1974Satisfied 08/02/2019

charge

satisfied

ROYAL LIVER TRUSTEES LTD

Created 28/09/1973Registered 09/10/1973Satisfied 08/02/2019

charge

satisfied

PRUDENTIAL ASSURANCE CO. LTD.

Created 06/06/1973Registered 07/06/1973Satisfied 08/02/2019

charge

satisfied

ROYAL LIVER TRUSTEES LTD

Created 17/04/1973Registered 19/04/1973Satisfied 08/02/2019

charge

satisfied

THE PRUDENTIAL ASSURANCE CO.

Created 06/04/1973Registered 10/04/1973Satisfied 08/02/2019

charge

satisfied

THE PRUDENTAL ASSURANCE CO LTD.

Created 30/04/1971Registered 09/04/1973

charge

satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 12/11/1971Registered 09/04/1973Satisfied 08/02/2019

charge

satisfied

THE PRUDENTIAL ASSURANCE CO.

Created 14/07/1966Registered 09/04/1973Satisfied 08/02/2019

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 30/11/1972Registered 01/12/1972Satisfied 08/02/2019

charge

satisfied

ROYAL LIVER TRUSTEES LTD

Created 29/05/1969Registered 05/06/1969Satisfied 08/02/2019

charge

satisfied

THE PRUDENTIAL INSURANCE CO. LTD.

Created 14/07/1966Registered 03/08/1966Satisfied 08/02/2019

charge

satisfied

THE PRUDENTIAL INSURANCE CO. LTD

Created 29/04/1966Registered 06/05/1966Satisfied 08/02/2019

charge

satisfied

PRUDENTIAL ASSURANCE COMPANY LTD

Created 26/03/1964Registered 08/04/1964Satisfied 08/02/2019

charge

satisfied

THE UNITED FREINDLY INSURANCE COMPANY

Created 24/06/1955Registered 29/06/1955Satisfied 08/02/2019