Ingrove Limited

02131692

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 13/05/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alain Gustave Paul Millet

director · Since 01/09/2008

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Cls Uk Property Finance 2 Limited

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 13245355 · Companies House · Private Company Limited By Shares

Notified 07/06/2021

Former PSCs

Cls Holdings Plc

Ceased 07/06/2021

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 26/04/2021Registered 27/04/2021

Charge

satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 11/09/2017Registered 13/09/2017Satisfied 13/05/2021

Charge

satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 06/10/2016Registered 07/10/2016Satisfied 13/05/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/07/2010Registered 14/07/2010Satisfied 22/09/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/12/2005Registered 23/12/2005Satisfied 17/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/12/2005Registered 23/12/2005Satisfied 17/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/12/2005Registered 23/12/2005Satisfied 17/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/12/2005Registered 23/12/2005Satisfied 17/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/2001Registered 26/10/2001Satisfied 13/07/2010

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 12/07/2000Registered 15/07/2000Satisfied 31/03/2007

charge

satisfied

BRITISH ARAB COMMERCIAL BANK

Created 13/11/1998Registered 18/11/1998Satisfied 30/11/2001

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 16/11/1988Registered 17/01/1996Satisfied 31/03/2007

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 26/02/1988Registered 17/01/1996Satisfied 31/03/2007

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 16/11/1988Registered 18/11/1988Satisfied 26/03/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1987Registered 21/12/1987Satisfied 24/11/1988

charge

satisfied

GAMLESTADEN LIMITED

Created 24/06/1987Registered 08/07/1987Satisfied 31/08/1994