Welbrent Property Investment Company Limited

Active04617102 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
15 August 2027
Last accounts
15 November 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
Also at Abrdn (Cred II) GP Limited, Abrdn (General Partner Cred) Limited, Select Japan (GK Holdings UK) Limited · more companies
British
Born January 1979 (47)
Director · Appointed 16 October 2020
Also at Abrdn (General Partner Epgf) Limited, Abrdn Real Estate Operations Limited, Slif Property Investment GP Limited · more companies
British
Born August 1969 (57)
Corporate Secretary · Appointed 31 August 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (18 former)
22 September 2023
Resigned Walker, Iain as Director
22 September 2023
Appointed Britton, James Alexander as Director
31 October 2022
Appointed Walker, Iain as Director
31 October 2022
Resigned Ireland, Nicholas James Patrick as Director
16 October 2020
Resigned Hannigan, Robert Michael as Director
16 October 2020
Appointed Murray, Cameron Shaun as Director
16 October 2020
Appointed Ireland, Nicholas James Patrick as Director
16 October 2020
Resigned Watt, Mark Brian as Director
31 August 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
31 August 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
6 December 2019
Resigned Alonzi, Paolo as Director
6 December 2019
Appointed Hannigan, Robert Michael as Director
6 December 2019
Resigned Kidd, Holly Sylvia as Secretary
6 December 2019
Appointed Aberdeen Asset Management Plc as Corporate Secretary
31 October 2016
Resigned Hannigan, Robert Michael as Director
31 October 2016
Appointed Kidd, Holly Sylvia as Secretary
31 October 2016
Resigned Paine, David Graham as Director
31 October 2016
Resigned Alonzi, Paolo as Secretary
23 August 2016
Resigned Thomas, Denise Elisabeth as Director
23 August 2016
Resigned Jackson, Andrew John as Director
28 September 2007
Resigned Mcguire, Martin Anton as Director
4 May 2006
Appointed Alonzi, Paolo as Secretary
1 May 2006
Resigned Reith, Julie Katharine as Secretary
25 April 2006
Appointed Thomas, Denise Elisabeth as Director
25 April 2006
Appointed Alonzi, Paolo as Director
31 March 2006
Resigned Evans, Michael as Secretary
31 March 2006
Appointed Reith, Julie Katharine as Secretary
17 June 2004
Appointed Evans, Michael as Secretary
17 June 2004
Resigned Catterall, Nicola Jane as Secretary
28 August 2003
Appointed Paine, David Graham as Director
28 August 2003
Appointed Jackson, Andrew John as Director
28 August 2003
Appointed Mcguire, Martin Anton as Director
13 January 2003
Appointed Catterall, Nicola Jane as Secretary
13 January 2003
Appointed Hannigan, Robert Michael as Director
13 January 2003
Appointed Watt, Mark Brian as Director
13 January 2003
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
13 January 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
13 December 2002
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
13 December 2002
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01016269
Former controllers (1)
27 October 2026
Ceased Standard Life PRT Solutions Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Cessation of a person with significant control
30 October 2026Notification of a person with significant control
27 July 2026Secretary's details changed
26 July 2026Accounts for a dormant company15 November 2025
23 June 2026Confirmation statement with no updates11 June 2026
Show all recent filings

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