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Welbrent Property Investment Company Limited

04617102

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

280 Bishopsgate, London, EC2M 4AG
Incorporated 13/12/2002

Previously known as

Inhoco 2773 Limited · until 17/01/2003

Compliance

Last accounts

15/11/2025

dormant

Next accounts due

15/08/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Abrdn Corporate Secretary Limited

secretary · Since 31/08/2020

Also on 111 other boards

Aberdeen Corporate Secretary Limited

corporate secretary · Since 31/08/2020

Mr Cameron Shaun Murray

director · Since 16/10/2020

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 57

Also on 20 other boards

Mr James Alexander Britton

director · Since 22/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Abrdn Corporate Secretary Limited

corporate secretary · Since 31/08/2020

Reg: SC559540

Also on 111 other boards

Cameron Shaun Murray

director · Since 16/10/2020

British · Scotland · Age 57

James Alexander Britton

director · Since 22/09/2023

British · United Kingdom · Age 47

Former

Andrew John Jackson

director · Resigned 23/08/2016

Denise Elisabeth Thomas

director · Resigned 23/08/2016

Robert Michael Hannigan

director · Resigned 31/10/2016

David Graham Paine

director · Resigned 31/10/2016

Paolo Alonzi

secretary · Resigned 31/10/2016

Paolo Alonzi

director · Resigned 06/12/2019

Holly Sylvia Kidd

secretary · Resigned 06/12/2019

Aberdeen Asset Management Plc

corporate secretary · Resigned 31/08/2020

Mark Brian Watt

director · Resigned 16/10/2020

Robert Michael Hannigan

director · Resigned 16/10/2020

Nicholas James Patrick Ireland

director · Resigned 31/10/2022

Iain Walker

director · Resigned 22/09/2023

Persons with Significant Control

Standard Life Assurance Limited

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

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Reg: Sc286833 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1280 Bishopsgate
2026-06-27

280 BISHOPSGATE

post townLondon
2026-06-27

LONDON