Life Property Investments Limited

07250646

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

79 HIGH STREET, WINDSOR, SL4 6AF

Incorporated 12/05/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Brent William Phippen

director · Since 28/03/2014

OPERATIONS DIRECTOR

UNITED KINGDOM · ENGLAND · Age 40

Mr Stuart James Mclaughlan

director · Since 15/06/2016

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Stuart Mclaughlan

secretary · Since 30/11/2019

Mr Don Mark Serratt

director · Since 07/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Glenholme Healthcare Group Limited

75–100% shares

79, High Street, Windsor, SL4 6AF

Reg: 07681646 · England · Limited Company

Notified 01/01/2025

Former PSCs

Mr Kent William Phippen

Ceased 01/01/2025

Columbia Pacific Opportunity Fund L.P.

Ceased 01/01/2025

Charges15 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 06/02/2025Registered 11/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 31/05/2024Registered 03/06/2024Satisfied 03/03/2025

Charge

outstanding

SANTANDER UK PLC

Created 18/03/2024Registered 19/03/2024

Charge

outstanding

SANTANDER UK PLC

Created 10/01/2024Registered 10/01/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 12/10/2021Registered 20/10/2021

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 20/12/2019Registered 23/12/2019

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 09/09/2019Registered 19/09/2019

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 24/05/2018Registered 25/05/2018

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 24/05/2018Registered 25/05/2018

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 26/06/2014Registered 30/06/2014

charge

outstanding

SANTANDER UK PLC

Created 14/01/2013Registered 22/01/2013

charge

outstanding

SANTANDER UK PLC

Created 21/07/2010Registered 27/07/2010

charge

outstanding

SANTANDER UK PLC

Created 14/07/2010Registered 16/07/2010

charge

outstanding

SANTANDER UK PLC

Created 07/07/2010Registered 13/07/2010

charge

outstanding

SANTANDER UK PLC

Created 02/07/2010Registered 07/07/2010

charge

outstanding

SANTANDER UK PLC

Created 02/07/2010Registered 07/07/2010