Church Road Propco Limited

16303567

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

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 10/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 10/03/2025

BRITISH

Also on 657 other boards

Mr. Justin Ward Brown

director · Since 10/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Mr Jason Samuel Jaap

director · Since 10/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr. Sam William Lyall Farquharson

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Persons with Significant Control

Church Road Holdings S.A.R.L.

75–100% shares

75–100% votes

20, Rue De La Poste, Grand Duchy Of Luxembourg, L-2346

Reg: 000000 · Registre De Commerce Et Des Societes · Corporate

Notified 10/03/2025

Charges2 outstanding

Charge

outstanding

SOCIETE GENERALE SA AS SECURITY AGENT

Created 19/12/2025Registered 24/12/2025

Charge

outstanding

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT

Created 19/12/2025Registered 23/12/2025