Ikea Properties Investments Limited

03026333

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

1 BOW CHURCHYARD, LONDON, EC4M 9DQ

Incorporated 24/02/1995

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Shoosmiths Secretaries Limited

secretary · Since 01/09/2013

BRITISH

Also on 273 other boards

Mr Constantinos Mourouzides

director · Since 15/10/2019

CFO UK AND IRELAND

CYPRIOT · UNITED KINGDOM · Age 52

Also on 8 other boards

Mostafa El Garaa

director · Since 01/01/2026

FRENCH,MOROCCAN · UNITED KINGDOM · Age 48

Also on 4 other boards

David Michael Mccabe

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Ikea Limited

75–100% shares

75–100% votes

Appoint directors

1, Bow Churchyard, London, EC4M 9DQ

Reg: 01986283 · Companies House · Limited By Shares

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

NORDEA BANK AB, LONDON BRANCH

Created 15/01/2015Registered 20/01/2015

Charge

outstanding

NORDEA BANK AB, LONDON BRANCH

Created 15/01/2015Registered 20/01/2015

charge

outstanding

IKEA CAPITAL B.V.

Created 02/05/2012Registered 04/05/2012

charge

satisfied

COMMERZBANK AG LONDON BRANCH

Created 28/01/2010Registered 04/02/2010Satisfied 18/05/2021

charge

outstanding

IKEA CAPITAL BV

Created 16/12/2008Registered 15/10/2009

charge

satisfied

IKEA CAPITAL BV

Created 29/05/2007Registered 15/10/2009Satisfied 01/06/2021

charge

outstanding

IKEA CAPITAL BV

Created 30/06/2009Registered 15/10/2009

charge

outstanding

HSBC BANK PLC

Created 10/04/2003Registered 16/04/2003

charge

outstanding

GRANGE PARK DEVELOPMENTS LIMITED

Created 26/06/2002Registered 29/06/2002

charge

outstanding

GALLAGHER BINLEY LIMITED

Created 15/02/2002Registered 22/02/2002

charge

outstanding

SEDDON HOLDINGS LIMITED AND RBSTB TRUST CO. LTD

Created 14/04/1999Registered 17/04/1999

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 24/11/1995Registered 02/12/1995

charge

outstanding

SAMUEL MONTAGU & C0. LIMITED

Created 24/11/1995Registered 30/11/1995