Inhoco 3107 Limited

Active05188136 Private limited company
Incorporated
23 July 2004 (22 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
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
Also at Abrdn Investments Holdings Europe Limited, Abrdn (General Partner Cred) Limited, Select Japan (TK Holdings UK) Limited · more companies
British
Born July 1972 (54)
Director · Appointed 16 October 2020
Also at Abrdn Real Estate Operations Limited, Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited, Standard Life Investments (General Partner European Real Estate Club II) Limited · more companies
British
Born October 1973 (53)
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 1 May 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (16 former)
31 October 2022
Appointed Cass, Robert Andrew as Director
31 October 2022
Resigned Ireland, Nicholas James Patrick as Director
16 October 2020
Resigned Marshall, Richard George as Director
16 October 2020
Appointed Moscow, Simon Brett 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 Hannigan, Robert Michael as Director
16 October 2020
Resigned Watt, Mark Brian as Director
1 May 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
1 May 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
6 December 2019
Appointed Marshall, Richard George as Director
6 December 2019
Resigned Kidd, Holly Sylvia as Secretary
6 December 2019
Appointed Aberdeen Asset Management Plc as Corporate Secretary
6 December 2019
Resigned Alonzi, Paolo as Director
31 October 2016
Resigned Paine, David Graham as Director
31 October 2016
Resigned Alonzi, Paolo as Secretary
31 October 2016
Appointed Kidd, Holly Sylvia as Secretary
31 October 2016
Appointed Alonzi, Paolo as Director
23 August 2016
Resigned Jackson, Andrew John as Director
28 September 2007
Resigned Mcguire, Martin Anton as Director
4 May 2006
Resigned Reith, Julie Katharine as Secretary
25 April 2006
Appointed Alonzi, Paolo as Director
25 April 2006
Appointed Alonzi, Paolo as Secretary
25 April 2006
Resigned Alonzi, Paolo as Director
31 March 2006
Appointed Reith, Julie Katharine as Secretary
31 March 2006
Resigned Evans, Michael as Secretary
6 August 2004
Appointed Evans, Michael as Secretary
6 August 2004
Appointed Paine, David Graham as Director
6 August 2004
Appointed Hannigan, Robert Michael as Director
6 August 2004
Appointed Jackson, Andrew John as Director
6 August 2004
Appointed Watt, Mark Brian as Director
6 August 2004
Appointed Mcguire, Martin Anton as Director
6 August 2004
Resigned A G Secretarial Limited as Corporate Secretary
6 August 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 July 2004
Appointed A G Secretarial Limited as Corporate Secretary
23 July 2004
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 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. Sc286833

Holdings 1

Companies where Inhoco 3107 Limited is registered as a person with significant control

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Standard Life PLC
Phoenix Life CA Holdings Limited Owns 75–100% of shares
PGH CA Limited Owns 75–100% of shares
Laurtrust Limited Owns 75–100% of shares
Phoenix Group CA Services Limited Owns 75–100% of shares
Phoenix Life CA Limited Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited Owns 75–100% of shares
Abbey Life Assurance Company Limited Owns 75–100% of shares
Abbey Life Trustee Services Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 25–50% of shares
Future Growth Capital Limited Owns 75–100% of shares
Impala Holdings Limited Owns 75–100% of shares
BA (Furbs) Limited DissolvedOwns 75–100% of shares
Britannic Group Services Limited Owns 75–100% of shares
Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares
Pearl Group Secretariat Services Limited Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited Owns 75–100% of shares
Phoenix Customer Care Limited Owns 75–100% of shares
Phoenix Group Management Services Limited Owns 75–100% of shares
Standard Life Group Limited Owns 75–100% of shares
Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares
Pearl (Covent Garden) Limited Owns 75–100% of shares
Pearl (Moor House) Limited Owns 75–100% of shares
Pearl Assurance Group Holdings Limited Owns 75–100% of shares
Pearl Group Services Limited Owns 75–100% of shares
Pearl MP Birmingham Limited Owns 75–100% of shares
PGS 2 Limited Owns 75–100% of shares
Phoenix Group Management Ltd Owns 75–100% of shares
Phoenix Life Assurance Limited Owns 75–100% of shares
SL (No.1) Limited Owns 75–100% of shares
Phoenix Group Holdings Limited Owns 75–100% of shares
Phoenix Real Estate Management GP Limited Owns 75–100% of shares
Reassure Group Limited Owns 75–100% of shares
Reassure Life Limited Owns 75–100% of shares
Reassure Life Pension Trustees Limited Owns 75–100% of shares
Reassure Midco Limited Owns 75–100% of shares
BL Telford Limited Owns 75–100% of shares
Erip General Partner Limited Owns 75–100% of shares
G Life H Limited Owns 75–100% of shares
NM Life Trustees Limited Owns 75–100% of shares
NM Pensions Limited Owns 75–100% of shares
Reassure FSH UK Limited Owns 75–100% of shares
Reassure Limited Owns 75–100% of shares
Reassure Pension Trustees Limited Owns 75–100% of shares
Reassure Two Limited Owns 75–100% of shares
Reassure UK Life Assurance Company Limited Owns 75–100% of shares
And 2 more
Standard Life International Designated Activity Company Owns more than 25% of shares
Standard Life PRT Solutions (GP) Limited Owns 75–100% of shares
Standard Life PRT Solutions (Holding) Limited Owns 75–100% of shares
Standard Life PRT Solutions Limited Owns 75–100% of shares
Iceni Nominees (No. 2) Limited Owns 75–100% of shares
Inhoco 3107 Limited This company Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares
Welbrent Property Investment Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
28 July 2026Secretary's details changed
21 June 2026Confirmation statement with no updates15 June 2026
11 December 2025Accounts for a dormant company31 July 2025
16 June 2025Confirmation statement with no updates15 June 2025
Show all recent filings

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