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The Island Quarter Propco 5 Limited

13776847

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brock House, 19 Langham Street, London, W1W 7NY
Incorporated 01/12/2021

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

55900
Other accommodation

Officers

Mr David Baldwin

secretary · Since 01/12/2021

Also on 17 other boards

Mr David Baldwin

director · Since 01/12/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 17 other boards

Mr Frederick Nicholas Gruffudd Jones

director · Since 01/12/2021

DIRECTOR

BRITISH · WALES · Age 46

Also on 13 other boards

Mr Christopher James David Ware

director · Since 01/12/2021

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Mr Robert Thomas Ernest Ware

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 71

David Baldwin

secretary · Since 01/12/2021

David Baldwin

director · Since 01/12/2021

British · United Kingdom · Age 57

Frederick Nicholas Gruffudd Jones

director · Since 01/12/2021

British · Wales · Age 46

Christopher James David Ware

director · Since 01/12/2021

British · United Kingdom · Age 40

Robert Thomas Ernest Ware

director · Since 01/12/2021

British · England · Age 71

Persons with Significant Control

Conygar Nottingham Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Suite 3,, 1 Duchess Street, London, W1W 6AN

Reg: 10517596 · Companies House · Corporate

Notified 01/12/2021

Change History

officer appointedWARE, Robert Thomas Ernest
2026-06-14
officer appointedBALDWIN, David
2026-06-14
officer appointedBALDWIN, David
2026-06-14
officer appointedJONES, Frederick Nicholas Gruffudd
2026-06-14
officer appointedWARE, Christopher James David
2026-06-14
typeltd
2026-06-14

Private Limited Company

address line1Brock House
2026-06-14

BROCK HOUSE

post townLondon
2026-06-14

LONDON

statusactive
2026-06-14

Active