Innbrighton Properties Limited

06952256

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

HANDELSBANKEN PLC

Created 27/02/2020Registered 05/03/2020Satisfied 27/04/2020

Charge

outstanding