Teal Corby Limited

Active04216209 Private limited company
Incorporated
14 May 2001 (25 years)
Previously known as
Prologis Corby Limited (until 15 February 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
China Investment Corporation
Accounts type
Dormant
Region
Greater London
Address
4th Floor 30 Broadwick Street
London
W1F 8JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
19 November 2021
Resigned Greenslade, Daniel Mark as Director
19 November 2021
Appointed Wrigglesworth, Joseph Stephen as Director
17 May 2018
Resigned Barzegar, Mohammad, Mr. as Director
17 May 2018
Appointed Howard, Charles as Director
17 May 2018
Appointed Greenslade, Daniel Mark as Director
17 May 2018
Resigned Carter, Simon Geoffrey as Director
18 May 2017
Appointed Csc Cls (UK) Limited as Corporate Secretary
13 February 2017
Appointed Carter, Simon Geoffrey as Director
13 February 2017
Resigned Starn, William Robert as Director
31 July 2015
Appointed Starn, William Robert as Director
31 July 2015
Resigned Pegler, Michael John as Director
24 March 2014
Resigned Karim, Farhad Mawji as Director
24 March 2014
Resigned Lock, James Robert as Director
24 March 2014
Resigned Jones, Tracy Alexandra as Secretary
24 March 2014
Appointed Barzegar, Mohammad, Mr. as Director
24 March 2014
Resigned Mckie, Gordon Robert as Director
24 March 2014
Appointed Pegler, Michael John as Director
8 January 2013
Appointed Jones, Tracy Alexandra as Secretary
8 January 2013
Resigned Shah, Bindi as Secretary
8 February 2012
Resigned Smith, Nicholas David Mayhew as Secretary
8 February 2012
Appointed Lock, James Robert as Director
8 February 2012
Appointed Mckie, Gordon Robert as Director
8 February 2012
Appointed Karim, Farhad Mawji as Director
8 February 2012
Appointed Shah, Bindi as Secretary
8 February 2012
Resigned Lewis, Mark Andrew as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
17 March 2003
Resigned Read, Jonathan Charles as Director
17 March 2003
Appointed Lewis, Mark Andrew as Director
17 September 2002
Appointed Read, Jonathan Charles as Director
17 September 2002
Resigned Hodge, Paul Antony as Director
24 June 2002
Appointed Stephenson, Mark William as Secretary
24 June 2002
Resigned Winfield, Corin Robert as Secretary
20 September 2001
Appointed Winfield, Corin Robert as Secretary
20 September 2001
Appointed Hodge, Paul Antony as Director
20 September 2001
Resigned Hse Secretaries Limited as Corporate Secretary
20 September 2001
Resigned Hse Directors Limited as Corporate Director
14 May 2001
Appointed Hse Secretaries Limited as Corporate Secretary
14 May 2001
Appointed Hse Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

China Investment Corporation
Legal person · Notified 29 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company (The Sovereign Wealth Fund Of The People'S Republic Of China)
Former controllers (1)
29 November 2017
Ceased CIC International Co. Ltd — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Satisfaction of a charge in full
13 July 2026Confirmation statement with no updates11 July 2026
24 April 2026Accounts for a dormant company31 December 2025
4 September 2025Accounts for a dormant company31 December 2024
31 July 2025Register inspection address has been changed
Show all recent filings

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