POPERINGE HOLDINGS LIMITED

POPERINGE HOLDINGS LIMITED is an active private limited company, incorporated on 18 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charterhouse Street, London. The company's next accounts are due on 18 July 2025, and fall under the accounts category: No Accounts Filed. POPERINGE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	111 CHARTERHOUSE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1M 6AW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	18/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	Not available

Return

Next Due Date	15/11/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

POPERINGE HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER HLAING

(~38 year old British national)

UNIT CC413, WORKSPACE COCOA STUDIOS DRUMMOND ROAD, LONDON, SE16 4FA, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 18/10/2023

MRS EMMA TEULON-BYOM

(~36 year old British national)

UNIT CC413, WORKSPACE COCOA STUDIOS DRUMMOND ROAD, LONDON, SE16 4FA, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 18/10/2023

Shareholders

(Persons of Significant Control)

Mr Christopher Hlaing

(~38 year old British national)

Unit Cc413, Workspace Cocoa Studios, Drummond Road, London, SE16 4FA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/10/2023

Mrs Emma Teulon-Byom

(~36 year old British national)

Unit Cc413, Workspace Cocoa Studios, Drummond Road, London, SE16 4FA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/10/2023

Connections

(Shared officers)

POPERINGE LIMITED

CHRISTOPHER HLAING
MRS EMMA TEULON-BYOM

Source: Companies House

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