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The Corrour Property Company

06998027

active
private unlimited
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Incorporated 21/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

82990
Other business support service activities

Officers

Anna Jane Morgan

director · Since 01/01/2021

British · United Kingdom · Age 44

Andrew Richard Harle

director · Since 01/11/2025

British · United Kingdom · Age 63

Former

Huntsmoor Nominees Limited

corporate director · Resigned 25/08/2009

Huntsmoor Limited

corporate director · Resigned 25/08/2009

Andrew Colin Goodman

director · Resigned 08/06/2012

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 10/08/2015

William John Cane

director · Resigned 28/07/2017

Timothy Colin Brown

director · Resigned 01/01/2021

Rupert Owen Sebag-Montefiore

director · Resigned 01/11/2025

Persons with Significant Control

Dr Anna Lisbet Kristina Rausing

25–50% shares
25–50% votes

Swedish · United Kingdom · Age 66

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 06/04/2016

Benjamin Rausing Koerner

25–50% shares
25–50% votes

Swedish · England · Age 34

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 21/02/2018

Former PSCs

Mr Peter Michael Baldwin

Ceased 21/02/2018

Charges7 outstanding

Charge
outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF ST ANDREWS

Created 04/09/2024Registered 06/09/2024
Charge
outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF ST ANDREWS

Created 04/09/2024Registered 06/09/2024
Charge
outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF ST ANDREWS

Created 04/09/2024Registered 06/09/2024
Charge
outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF ST ANDREWS

Created 04/09/2024Registered 06/09/2024
Charge
outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF ST ANDREWS

Created 04/09/2024Registered 06/09/2024
Charge
outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF ST ANDREWS

Created 04/09/2024Registered 06/09/2024
charge
outstanding

THE SCOTTISH MINISTERS

Created 10/12/2009Registered 06/01/2010

Change History

officer appointedHARLE, Andrew Richard
2026-05-09
officer appointedMORGAN, Anna Jane
2026-05-09
statusactive
2026-05-09

Active

typeprivate-unlimited
2026-05-09

Private Unlimited Company

address line1Eighth Floor 6 New Street Square
2026-05-09

EIGHTH FLOOR 6 NEW STREET SQUARE

post townLondon
2026-05-09

LONDON

Filing History60 filings

Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/08/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/202414 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/20247 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/20246 pages · PDF
PSC changed

change to a person with significant control

28/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Director details changed

change person director company with change date

23/08/20242 pages · PDF
AD02

change sail address company with old address new address

21/08/20241 page · PDF
AD02

change sail address company with old address new address

20/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
PSC changed

change to a person with significant control

25/08/20212 pages · PDF
PSC changed

change to a person with significant control

25/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20201 page · PDF
PSC changed

change to a person with significant control

24/12/20192 pages · PDF
Director details changed

change person director company with change date

13/11/20192 pages · PDF
PSC changed

change to a person with significant control

09/09/20192 pages · PDF
PSC changed

change to a person with significant control

06/09/20192 pages · PDF
AD02

change sail address company with old address new address

06/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20193 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/08/20184 pages · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
PSC changed

change to a person with significant control

26/07/20182 pages · PDF
PSC notified

notification of a person with significant control

26/07/20182 pages · PDF
PSC07

cessation of a person with significant control

26/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20173 pages · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/10/20167 pages · PDF
AD03

move registers to sail company with new address

30/09/20161 page · PDF
AD02

change sail address company with new address

30/09/20161 page · PDF
Director details changed

change person director company with change date

29/09/20162 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20162 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20151 page · PDF
TM02

termination secretary company with name termination date

23/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20125 pages · PDF
Director details changed

change person director company with change date

26/10/20122 pages · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Director appointed

appoint person director company with name

08/06/20122 pages · PDF
Director appointed

appoint person director company with name

08/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20105 pages · PDF
Address changed

change registered office address company with date old address

17/03/20102 pages · PDF
MG01

legacy

06/01/20107 pages · PDF
Director resigned

termination director company with name

21/11/20091 page · PDF
Director resigned

termination director company with name

21/11/20091 page · PDF
Address changed

change registered office address company with date old address

20/11/20092 pages · PDF
Incorporated

incorporation company

21/08/200927 pages · PDF