Introduction
Watch Company
I
INDURENT PROPCO B9 LTD
INDURENT PROPCO B9 LTD is an active company incorporated on 19 March 2021 with the registered office located in Stockport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. INDURENT PROPCO B9 LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13279547
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
LIS PROPCO III B4 LTD
From: 26 September 2023To: 1 July 2024
BGO CAPRI PROPCO LIMITED
From: 19 March 2021To: 26 September 2023
Address
1st Floor 2 Stockport Exchange Railway Road Stockport, SK1 3GG,
Previous Addresses
180 Great Portland Street London W1W 5QZ United Kingdom
From: 2 July 2024To: 2 February 2026
Two Devon Way Longbridge Birmingham B31 2TS England
From: 6 October 2023To: 2 July 2024
2 Devon Way Birmingham B31 2TS England
From: 26 September 2023To: 6 October 2023
7 Albemarle Street London W1S 4HQ England
From: 19 March 2021To: 26 September 2023
27 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
4
Funding
15
Officers
4
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
BRIAN, Charles Thibaut Olivier Augustin
ActiveBerkeley Square, LondonW1J 5AL
Born September 1992
Director
Appointed 01 Jul 2024
BRIAN, Charles Thibaut Olivier Augustin
Berkeley Square, LondonW1J 5AL
Born September 1992
Director
01 Jul 2024
Active
CAREY, Julian Roger
Active2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
Appointed 01 Jul 2024
CAREY, Julian Roger
2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
01 Jul 2024
Active
OLSEN, Thomas Anthony Lewis
Active2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
Appointed 01 Jul 2024
OLSEN, Thomas Anthony Lewis
2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
01 Jul 2024
Active
ST. MODWEN CORPORATE SERVICES LIMITED
ResignedDevon Way, BirminghamB31 2TS
Corporate secretary
Appointed 22 Sept 2023
Resigned 01 Jul 2024
ST. MODWEN CORPORATE SERVICES LIMITED
Devon Way, BirminghamB31 2TS
Corporate secretary
22 Sept 2023
Resigned 01 Jul 2024
Resigned
FORD, Ian Christopher Jason, Mr.
ResignedSeymour Street, LondonW1H 7JW
Born July 1973
Director
Appointed 19 Mar 2021
Resigned 22 Sept 2023
FORD, Ian Christopher Jason, Mr.
Seymour Street, LondonW1H 7JW
Born July 1973
Director
19 Mar 2021
Resigned 22 Sept 2023
Resigned
LAMBKIN, Jennifer Elizabeth
ResignedLongbridge, BirminghamB31 2TS
Born October 1987
Director
Appointed 31 May 2024
Resigned 01 Jul 2024
LAMBKIN, Jennifer Elizabeth
Longbridge, BirminghamB31 2TS
Born October 1987
Director
31 May 2024
Resigned 01 Jul 2024
Resigned
LAMBKIN, Jennifer Elizabeth
ResignedLongbridge, BirminghamB31 2TS
Born October 1987
Director
Appointed 09 Nov 2023
Resigned 31 May 2024
LAMBKIN, Jennifer Elizabeth
Longbridge, BirminghamB31 2TS
Born October 1987
Director
09 Nov 2023
Resigned 31 May 2024
Resigned
MARTINEZ, Jose Gabriel Caballero
ResignedSt. James's Square, LondonSW1Y 4LB
Born June 1981
Director
Appointed 22 Sept 2023
Resigned 01 Jul 2024
MARTINEZ, Jose Gabriel Caballero
St. James's Square, LondonSW1Y 4LB
Born June 1981
Director
22 Sept 2023
Resigned 01 Jul 2024
Resigned
PORTER, Nicholas
ResignedDevon Way, BirminghamB31 2TS
Born September 1983
Director
Appointed 22 Sept 2023
Resigned 01 Jul 2024
PORTER, Nicholas
Devon Way, BirminghamB31 2TS
Born September 1983
Director
22 Sept 2023
Resigned 01 Jul 2024
Resigned
PURCELL, Gareth James
ResignedSeymour Street, LondonW1H 7JW
Born March 1980
Director
Appointed 19 Mar 2021
Resigned 22 Sept 2023
PURCELL, Gareth James
Seymour Street, LondonW1H 7JW
Born March 1980
Director
19 Mar 2021
Resigned 22 Sept 2023
Resigned
SCOTT, Duncan Alan
ResignedSt. James's Square, LondonSW1Y 4LB
Born August 1992
Director
Appointed 22 Sept 2023
Resigned 31 May 2024
SCOTT, Duncan Alan
St. James's Square, LondonSW1Y 4LB
Born August 1992
Director
22 Sept 2023
Resigned 31 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active2 Stockport Exchange, StockportSK1 3GG
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2023
Mr Stephen Allen Schwarzman
2 Stockport Exchange, StockportSK1 3GG
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2023
Active
Albemarle Street, LondonW1S 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Ceased 22 Sept 2023
Bgo Uk Logistics I Holdco Ii Limited
Albemarle Street, LondonW1S 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2021
Ceased 22 Sept 2023
Ceased
Mr Andrew Young Yoon
CeasedWilshire Blvd., Ste. 270, Santa MonicaCA 90401
Born November 1971
Nature of Control
Right to appoint and remove directors
Notified 19 Mar 2021
Ceased 01 Jul 2021
Mr Andrew Young Yoon
Wilshire Blvd., Ste. 270, Santa MonicaCA 90401
Born November 1971
Right to appoint and remove directors
19 Mar 2021
Ceased 01 Jul 2021
Ceased
Mr Karamjit Singh Kalsi
CeasedPark Avenue, 21st Floor, New YorkNY 10022
Born January 1968
Nature of Control
Right to appoint and remove directors
Notified 19 Mar 2021
Ceased 01 Jul 2021
Mr Karamjit Singh Kalsi
Park Avenue, 21st Floor, New YorkNY 10022
Born January 1968
Right to appoint and remove directors
19 Mar 2021
Ceased 01 Jul 2021
Ceased
Filing History
61
Description
Type
Date Filed
Document
3 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 February 2026
3 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
26 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2023
26 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 September 2023
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2023
13 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2021
10 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2021
23 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2021
23 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2021
23 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2021