Introduction
Watch Company
I
INDURENT PROPCO C4 LIMITED
INDURENT PROPCO C4 LIMITED is an active company incorporated on 24 April 2024 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 C4 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15674611
LTD Company
Age
1 Years
Incorporated 24 April 2024
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: 24 April 2024 - 31 December 2024(9 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 23 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
1st Floor 2 Stockport Exchange Railway Road Stockport, SK1 3GG,
Previous Addresses
180 Great Portland Street London W1W 5QZ England
From: 24 April 2024To: 2 February 2026
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 25
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRIAN, Charles Thibaut Olivier Augustin
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1992
Director
Appointed 24 Apr 2024
BRIAN, Charles Thibaut Olivier Augustin
2 Stockport Exchange, StockportSK1 3GG
Born September 1992
Director
24 Apr 2024
Active
CAREY, Julian Roger
Active2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
Appointed 24 Apr 2024
CAREY, Julian Roger
2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
24 Apr 2024
Active
OLSEN, Thomas Anthony Lewis
Active2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
Appointed 24 Apr 2024
OLSEN, Thomas Anthony Lewis
2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
24 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 24 Apr 2024
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
24 Apr 2024
Active
Filing History
19
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2025
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
4 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2024