Introduction
Watch Company
I
INDURENT PROPCO B2 LIMITED
INDURENT PROPCO B2 LIMITED is an active company incorporated on 7 July 2023 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 B2 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14987436
LTD Company
Age
2 Years
Incorporated 7 July 2023
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 6 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
INDUSTRIALS PROPCO 2 LIMITED
From: 7 July 2023To: 1 July 2024
Address
1st Floor 2 Stockport Exchange Railway Road Stockport, SK1 3GG,
Previous Addresses
180 Great Portland Street London W1W 5QZ England
From: 7 July 2023To: 2 February 2026
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Sept 25
Capital Statement Capital Company With D...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRIAN, Charles Thibaut Olivier Augustin
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1992
Director
Appointed 01 Jul 2024
BRIAN, Charles Thibaut Olivier Augustin
2 Stockport Exchange, StockportSK1 3GG
Born September 1992
Director
01 Jul 2024
Active
CAREY, Julian Roger
Active2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
Appointed 07 Jul 2023
CAREY, Julian Roger
2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
07 Jul 2023
Active
OLSEN, Thomas Anthony Lewis
Active2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
Appointed 01 Apr 2024
OLSEN, Thomas Anthony Lewis
2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
01 Apr 2024
Active
BEAUMONT, James Edward Day
ResignedGreat Portland Street, LondonW1W 5QZ
Born April 1975
Director
Appointed 07 Jul 2023
Resigned 31 Mar 2024
BEAUMONT, James Edward Day
Great Portland Street, LondonW1W 5QZ
Born April 1975
Director
07 Jul 2023
Resigned 31 Mar 2024
Resigned
PORTER, Nicholas Anthony Robin
ResignedGreat Portland Street, LondonW1W 5QZ
Born September 1983
Director
Appointed 26 Oct 2023
Resigned 01 Jul 2024
PORTER, Nicholas Anthony Robin
Great Portland Street, LondonW1W 5QZ
Born September 1983
Director
26 Oct 2023
Resigned 01 Jul 2024
Resigned
Persons with significant control
1
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 07 Jul 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
07 Jul 2023
Active
Filing History
27
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
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
11 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 September 2025
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 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
2 April 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2023