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Property Software Limited

04128830

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Cooperage, 5 Copper Row, London, SE1 2LH
Incorporated 20/12/2000

Previously known as

Gmg Property Services (Holdings) Limited · until 24/12/2013
Deansgate 1005 Ltd. · until 31/12/2007
Smooth Radio East Midlands Limited · until 01/11/2002
Inhoco 2210 Limited · until 29/12/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Riccardo Iannucci-Dawson

director · Since 15/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 36

Also on 17 other boards

Mr Thomas James Pleydell

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Mr Nicholas John Shaw

director · Since 15/07/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Riccardo Iannucci-Dawson

director · Since 15/07/2025

British · England · Age 36

Thomas James Pleydell

director · Since 15/07/2025

British · England · Age 38

Nicholas John Shaw

director · Since 15/07/2025

British · England · Age 55

Former

Inhoco Formations Limited

corporate nominee director · Resigned 01/03/2001

A B & C Secretarial Limited

corporate nominee secretary · Resigned 01/03/2001

Anthony Richard Teatum

director · Resigned 28/06/2002

Ian Stanley Ashcroft

director · Resigned 25/10/2002

Brian Stein

director · Resigned 25/10/2002

Nicholas Castro

director · Resigned 02/10/2009

Samuel Alan Buckley

director · Resigned 29/10/2010

Philip Edward Boardman

director · Resigned 30/06/2012

Philip Edward Boardman

secretary · Resigned 30/06/2012

Sarah Andrea Davis

director · Resigned 17/12/2013

Philip Mark Tranter

secretary · Resigned 17/12/2013

Emma Marie Ciechan

director · Resigned 17/12/2013

Darren David Singer

director · Resigned 17/12/2013

Graeme Nicholas Scott

director · Resigned 28/04/2016

Mark David Goddard

director · Resigned 04/05/2018

Alexander Edward Chesterman

director · Resigned 30/09/2018

Andrew James Botha

director · Resigned 31/05/2019

Neil John Edwards

director · Resigned 06/03/2020

David Paul Sayer

director · Resigned 26/10/2020

Scott Glenister

director · Resigned 02/08/2021

Charles Roy Bryant

director · Resigned 15/07/2025

Samantha Fletcher

director · Resigned 15/07/2025

Persons with Significant Control

Property Software Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Cooperage, 5 Copper Row, London, SE1 2LH

Reg: 08800101 · Uk Company Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

RBC EUROPE LIMITED

Created 15/05/2023Registered 17/05/2023

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1The Cooperage
2026-08-08

THE COOPERAGE

post townLondon
2026-08-08

LONDON

officer appointedIANNUCCI-DAWSON, Riccardo
2026-08-08
officer appointedPLEYDELL, Thomas James
2026-08-08
officer appointedSHAW, Nicholas John
2026-08-08