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Innbrighton Properties Limited

06952256

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

6 DUKE STREET, LONDON, W1U 3EN
Incorporated 03/07/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Benjamin Paul Green

director · Since 01/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr Robert Patrick Maybury

director · Since 01/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Persons with Significant Control

London & Surrey Property Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

6, Duke Street, London, W1U 3EN

Reg: 01321490 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

London & Surrey Property Holdings Ltd

Ceased 20/06/2022

Charges8 outstanding

Charge
outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 07/05/2026Registered 11/05/2026
Charge
outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 28/11/2024Registered 02/12/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 03/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 03/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/02/2018Registered 06/03/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/02/2018Registered 06/03/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/02/2018Registered 06/03/2018Satisfied 05/12/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/02/2018Registered 06/03/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/02/2018Registered 06/03/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/02/2018Registered 06/03/2018Satisfied 05/12/2024