Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Ikea Properties Investments Limited
- Incorporated
- 24 February 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 28
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born August 1979 (47)
Director · Appointed 1 January 2026
French,Moroccan
Born September 1977 (49)
Director · Appointed 15 October 2019
Cypriot
Born May 1974 (52)
Corporate Secretary · Appointed 1 September 2013
Officer history (26 former)
1 July 2026
1 January 2026
1 January 2026
1 January 2022
Resigned Maynard, Simon as Director
10 August 2020
Resigned Rands, Richard as Director
15 October 2019
15 October 2019
9 April 2019
9 April 2019
1 June 2018
1 June 2018
3 October 2017
Resigned Lundholm, Glenn Daniel as Director
3 October 2017
Appointed Rands, Richard as Director
2 October 2017
2 October 2017
2 March 2017
Appointed Maynard, Simon as Director
2 March 2017
Resigned Jorgensen, Jette as Director
24 October 2014
Resigned Pettyfer, Stephen as Director
1 September 2014
Appointed Lundholm, Glenn Daniel as Director
7 April 2014
7 April 2014
1 December 2013
30 November 2013
20 November 2013
1 September 2013
31 August 2013
1 August 2013
1 January 2012
1 January 2012
11 April 2011
Appointed Jorgensen, Jette as Director
10 March 2011
Appointed Pettyfer, Stephen as Director
2 February 2011
Resigned Cordrey, Scott Pearn as Director
31 December 2010
11 March 2010
1 October 2008
1 September 2008
31 August 2004
1 September 2003
1 October 2002
15 August 2002
Appointed Cordrey, Scott Pearn as Director
10 September 1999
10 September 1999
10 September 1999
10 September 1999
10 March 1998
7 March 1998
31 January 1996
31 January 1996
30 August 1995
29 August 1995
29 August 1995
29 August 1995
29 August 1995
24 February 1995
24 February 1995
24 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01986283
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ikea Distribution Services Limited Owns 75–100% of shares
Ikea Properties Investments Limited This company Owns 75–100% of shares
Ingka Energy Services UK Limited Owns 75–100% of shares
Dummuies Windfarm Huntly Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 August 2025 | ||
| 28 January 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Appointment of a director | |||
| 5 September 2025 | Full accounts | 31 August 2024 | ||
| 7 July 2025 | Registered office address changed |
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