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Texton Property Investments Uk Limited

13037133

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Incorporated 23/11/2020

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Simon Killick

director · Since 08/12/2021

British · United Kingdom · Age 65

Richard Charles Andrew Gill

director · Since 10/06/2022

British · United Kingdom · Age 51

Hendrik Schalk Pienaar Welleman

director · Since 28/02/2023

South African · South Africa · Age 39

Former

James Hugo Armstrong

director · Resigned 10/06/2022

Pinchas Meir Hack

director · Resigned 28/02/2023

Persons with Significant Control

Former PSCs

Texton Property Fund Limited

Ceased 23/11/2020

PSC Statements

no individual or entity with signficant control· 23/11/2020

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS LENDER)

Created 15/12/2021Registered 21/12/2021
Charge
outstanding

HSBC BANK PLC (AS HEDGING COUNTERPARTY)

Created 15/12/2021Registered 21/12/2021

Change History

officer appointed → GILL, Richard Charles Andrew
2026-05-04
officer appointed → KILLICK, Simon
2026-05-04
officer appointed → WELLEMAN, Hendrik Schalk Pienaar
2026-05-04
status → active
2026-05-04

Active

post town → London
2026-05-04

LONDON

type → ltd
2026-05-04

Private Limited Company

address line1 → Eighth Floor 6 New Street Square
2026-05-04

EIGHTH FLOOR 6 NEW STREET SQUARE

Filing History61 filings

Accounts filed

accounts with accounts type small

11/04/202613 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20265 pages · PDF
RESOLUTIONS

resolution

01/12/20251 page · PDF
SH20

legacy

01/12/20251 page · PDF
SH19

capital statement capital company with date currency figure

01/12/20253 pages · PDF
CAP-SS

legacy

01/12/20251 page · PDF
RESOLUTIONS

resolution

26/06/20251 page · PDF
SH20

legacy

26/06/20251 page · PDF
SH19

capital statement capital company with date currency figure

26/06/20253 pages · PDF
CAP-SS

legacy

26/06/20251 page · PDF
Accounts filed

accounts with accounts type small

28/02/202513 pages · PDF
SH20

legacy

17/02/20251 page · PDF
CAP-SS

legacy

17/02/20251 page · PDF
RESOLUTIONS

resolution

17/02/20251 page · PDF
SH19

capital statement capital company with date currency figure

17/02/20253 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20244 pages · PDF
PSC08

notification of a person with significant control statement

06/12/20242 pages · PDF
PSC07

cessation of a person with significant control

06/12/20241 page · PDF
Shares allotted

capital allotment shares

24/10/20243 pages · PDF
Director details changed

change person director company with change date

23/10/20242 pages · PDF
Shares allotted

capital allotment shares

16/10/20243 pages · PDF
SH19

capital statement capital company with date currency figure

15/07/20243 pages · PDF
SH20

legacy

15/07/20241 page · PDF
CAP-SS

legacy

15/07/20241 page · PDF
RESOLUTIONS

resolution

15/07/20241 page · PDF
Shares allotted

capital allotment shares

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

03/06/202413 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20235 pages · PDF
SH19

capital statement capital company with date currency figure

11/05/20235 pages · PDF
SH20

legacy

11/05/20231 page · PDF
CAP-SS

legacy

11/05/20231 page · PDF
RESOLUTIONS

resolution

11/05/20231 page · PDF
SH19

capital statement capital company with date currency figure

03/03/20235 pages · PDF
RESOLUTIONS

resolution

03/03/20231 page · PDF
SH20

legacy

03/03/20231 page · PDF
CAP-SS

legacy

03/03/20231 page · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
Director appointed

appoint person director company with name date

02/03/20232 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202213 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20224 pages · PDF
SH19

capital statement capital company with date currency figure

17/11/20223 pages · PDF
SH20

legacy

17/11/20221 page · PDF
CAP-SS

legacy

17/11/20221 page · PDF
RESOLUTIONS

resolution

17/11/20221 page · PDF
Shares allotted

capital allotment shares

22/08/20223 pages · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Accounts filed

accounts with accounts type small

20/04/20229 pages · PDF
Shares allotted

capital allotment shares

14/03/20223 pages · PDF
SH19

capital statement capital company with date currency figure

11/03/20225 pages · PDF
SH20

legacy

11/03/20221 page · PDF
CAP-SS

legacy

11/03/20221 page · PDF
RESOLUTIONS

resolution

11/03/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202128 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202128 pages · PDF
Director appointed

appoint person director company with name date

08/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20215 pages · PDF
Shares allotted

capital allotment shares

28/06/20213 pages · PDF
Shares allotted

capital allotment shares

25/06/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

16/12/20201 page · PDF
Incorporated

incorporation company

23/11/202040 pages · PDF