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HOLD PROPCO 1 LTD

HOLD PROPCO 1 LTD is an active private limited company, incorporated on 17 October 2022. The nature of the business is Development of building projects. The company's registered office is on Tavistock Square, London. The company's next accounts are due on 17 July 2024, and fall under the accounts category: No Accounts Filed. HOLD PROPCO 1 LTD previously had the company name TORCH 11 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14423122
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12,TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date17/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date14/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 15/01/2024 onwards:
HOLD PROPCO 1 LTD
Prior to 15/01/2024:
TORCH 11 LIMITED

Directors

(The company's officers)
MR CHRISTOPHER GRANT FORSYTH
(~59 year old British national)
5 MARYLEBONE MEWS, LONDON, W1G 8PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2024
MR CALLUM EDMUND DAVID KEMPE
(~30 year old British national)
5 MARYLEBONE MEWS, LONDON, W1G 8PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2024

Shareholders

(Persons of Significant Control)
Mr Paul William Frederick Kempe
(~67 year old British national)
Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/10/2022
Ms Susan Lynne Kempe
(~74 year old British national)
Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/10/2022

Connections

(Shared officers)
2-WORK TILEYARD NORTH LIMITED
  • MR CHRISTOPHER GRANT FORSYTH
  • MR CALLUM EDMUND DAVID KEMPE
  • MR CALLUM EDMUND DAVID KEMPE
  • MR CALLUM EDMUND DAVID KEMPE
  • MR CALLUM EDMUND DAVID KEMPE
  • MR CHRISTOPHER GRANT FORSYTH
  • MR CALLUM EDMUND DAVID KEMPE
  • MR CALLUM EDMUND DAVID KEMPE
  • MR CALLUM EDMUND DAVID KEMPE
  • MR CALLUM EDMUND DAVID KEMPE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLD PROPCO 1 LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of HOLD PROPCO 1 LTD at local scale
Map of HOLD PROPCO 1 LTD at local scale
Map of HOLD PROPCO 1 LTD at district scale
Map of HOLD PROPCO 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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