Hammersmith Uk Propco Ltd

10590193

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 30/01/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

41100

Development of building projects

Officers

Mufg Corporate Governance Limited

secretary · Since 21/10/2022

BRITISH

Also on 234 other boards

Mr Adam Stephen Brockley

director · Since 21/10/2022

FOUNDER & CDO

BRITISH · UNITED KINGDOM · Age 59

Also on 67 other boards

Miss Charlotte Noella Robinson

director · Since 23/05/2024

DIRECTOR

BRITISH · NETHERLANDS · Age 35

Also on 17 other boards

Mr Thomas Ward

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 75 other boards

Ms Elisabeth Rachael Macdonald

director · Since 27/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Persons with Significant Control

Talgarth Uk Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 13355267 · Companies House · Limited By Shares

Notified 21/10/2022

Former PSCs

Dominvs Hammersmith Hotel 9 Limited

Ceased 21/10/2022

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/05/2025Registered 03/06/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/12/2023Registered 18/12/2023