Bond Propco Limited

10451035

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 28/10/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Neal Ballew

director · Since 13/08/2024

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 41

Mr Vikas Gupta

director · Since 13/08/2024

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED STATES · Age 45

Mr Lucas Golem

director · Since 01/08/2026

AMERICAN · UNITED STATES · Age 41

Former

Mr Robert Stephenson

director · Resigned 01/08/2026

Persons with Significant Control

Ice Uk Investments, Ltd

75–100% shares

75–100% votes

Appoint directors

Cindat Capital Management (Uk) Limited,, 16 Berkeley Street, London, W1J 8DZ

Reg: 09031777 · England And Wales · Private Company Limited By Shares

Notified 29/06/2018

Former PSCs

Maria Mallaband Care Group Limited

Ceased 29/06/2018

Hcp, Inc

Ceased 29/06/2018

Hcp Uk Investments Holdings, Ltd

Ceased 29/06/2018

Charges1 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 24/08/2023Registered 25/08/2023Satisfied 06/01/2026

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 28/06/2021Registered 08/07/2021Satisfied 21/08/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2018Registered 13/07/2018Satisfied 21/08/2024

Charge

outstanding

HCP, INC.

Created 21/11/2016Registered 29/11/2016