INDURENT LIVERPOOL PROPCO LIMITED

Active

Company no. 12517480 · Private limited company · Incorporated 13 Mar 2020

Name changed on 2 Jun 2026

Filings

Original documents filed with Companies House · 69 filings

These are original source documents. The company summary PDF is available from Share.

2026

14 Oct 2026

Officers

Director's details changed for Mr Edward Peter Hogan on 10 Oct 2026

PDF · 2 pages

3 Sep 2026

Address

PDF · 1 page

2 Sep 2026

Address

PDF · 1 page

1 Sep 2026

Ownership

Change of details for Wapping Holdco Limited as a person with significant control on 1 Sep 2026

PDF · 2 pages

1 Sep 2026

Address

Registered office address changed from 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom to 1st Floor 2 Stockport Exchange Railway Road Stockport SK1 3GG on 1 Sep 2026

PDF · 1 page

1 Sep 2026

Officers

Termination of appointment of Mufg Corporate Governance Limited as a secretary on 1 Sep 2026

PDF · 1 page

19 Aug 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 21 pages

4 Aug 2026

Charge

Satisfaction of charge 125174800002 in full

PDF · 1 page

2 Jun 2026

Ownership

Change of details for Tilstone Holdings Limited as a person with significant control on 2 Jun 2026

PDF · 2 pages

2 Jun 2026

Change Of Name

Certificate of change of name

PDF · 3 pages

26 May 2026

Officers

Appointment of Mr Edward Peter Hogan as a director on 22 May 2026

PDF · 2 pages

13 May 2026

Officers

Termination of appointment of William Logan Cameron Lutton as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Sumedha Goenka as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Peter Christopher Krause as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Nicholas Anthony Robin Porter as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Francis Simon Ross as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Christopher Simon Tolley as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Anand Jay Patel as a director on 30 Apr 2026

PDF · 1 page

13 May 2026

Officers

Termination of appointment of Charles Thibaut Olivier Augustin Brian as a director on 30 Apr 2026

PDF · 1 page

12 Mar 2026

Confirmation

Confirmation statement made on 12 Mar 2026 with no updates

PDF · 3 pages

2 Feb 2026

Officers

Director's details changed for William Logan Cameron Lutton on 2 Feb 2026

PDF · 2 pages

2 Feb 2026

Officers

Director's details changed for Mr Julian Roger Carey on 2 Feb 2026

PDF · 2 pages

2 Feb 2026

Officers

Director's details changed for Mr Thomas Anthony Lewis Olsen on 2 Feb 2026

PDF · 2 pages

2 Feb 2026

Officers

Director's details changed for Mr Francis Simon Ross on 2 Feb 2026

PDF · 2 pages

2025

10 Dec 2025

Accounts

Current accounting period shortened from 31 Mar 2026 to 31 Dec 2025

PDF · 1 page

Showing 1–25 of 69 filings. Documents open on Companies House in a new tab.

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INDURENT LIVERPOOL PROPCO LIMITED

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2025

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