Introduction
Watch Company
I
INEOS LONDON PROPERTY HOLDINGS LIMITED
INEOS LONDON PROPERTY HOLDINGS LIMITED is an active company incorporated on 27 June 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INEOS LONDON PROPERTY HOLDINGS LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
14965025
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
38 Hans Crescent Knightsbridge London, SW1X 0LZ,
Previous Addresses
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
From: 27 June 2023To: 27 March 2026
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Andrew
Active15-19 Britten Street, LondonSW3 3TY
Born June 1981
Director
Appointed 27 Jun 2023
BROWN, Andrew
15-19 Britten Street, LondonSW3 3TY
Born June 1981
Director
27 Jun 2023
Active
MORLAND, Simon Denys
Active15-19 Britten Street, LondonSW3 3TY
Born May 1985
Director
Appointed 27 Jun 2023
MORLAND, Simon Denys
15-19 Britten Street, LondonSW3 3TY
Born May 1985
Director
27 Jun 2023
Active
CLIFTON, Jennifer Ellen
ResignedChapel Lane, LyndhurstSO43 7FG
Secretary
Appointed 27 Jun 2023
Resigned 24 Aug 2023
CLIFTON, Jennifer Ellen
Chapel Lane, LyndhurstSO43 7FG
Secretary
27 Jun 2023
Resigned 24 Aug 2023
Resigned
MARTIN, Hayley
Resigned15-19 Britten Street, LondonSW3 3TY
Secretary
Appointed 24 Aug 2023
Resigned 06 May 2025
MARTIN, Hayley
15-19 Britten Street, LondonSW3 3TY
Secretary
24 Aug 2023
Resigned 06 May 2025
Resigned
LEWIS, Juliet
Resigned15-19 Britten Street, LondonSW3 3TY
Born January 1981
Director
Appointed 27 Jun 2023
Resigned 23 Jul 2024
LEWIS, Juliet
15-19 Britten Street, LondonSW3 3TY
Born January 1981
Director
27 Jun 2023
Resigned 23 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
James Arthur Ratcliffe
ActiveChapel Lane, LyndhurstSO43 7FG
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 27 Jun 2023
James Arthur Ratcliffe
Chapel Lane, LyndhurstSO43 7FG
Born October 1952
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
27 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 August 2023