LOYALTY PROPERTY GROUP LTD

Incorporated on 18 November 2024 and registered in England and Wales, LOYALTY PROPERTY GROUP LTD remains an active private limited company, now in its second year. Its registered office is at Thorens House Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP, Wales. Its principal activities are buying and selling of own real estate (SIC 68100), other letting and operating of own or leased real estate (SIC 68209) and management of real estate on a fee or contract basis (SIC 68320).

Daniel Puttick is a person with significant control who holds 25-50% of the shares and voting rights. Ms Tiffany Charlotte Briggs is a person with significant control who holds 25-50% of the shares and voting rights. Mr Stephen James Wright is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: BRIGGS, Tiffany Charlotte (appointed 18 November 2024), PUTTICK, Daniel (appointed 18 November 2024) and WRIGHT, Stephen James (appointed 18 November 2024).

The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 18 November 2026. Its most recent confirmation statement was made up to 17 November 2025. The next is due by 1 December 2026. 6 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 11 May 2026.