Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Innbrighton Properties Limited
- Incorporated
- 3 July 2009 (17 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Duke StreetLondonW1U 3EN
Charges
- Total
- 13
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born May 1988 (38)
Director · Appointed 1 February 2016
British
Born January 1974 (52)
Officer history (9 former)
7 March 2023
1 April 2021
31 March 2021
30 September 2018
12 September 2017
12 September 2017
Resigned Khan, Asim Ali as Secretary
6 October 2016
1 February 2016
1 February 2016
25 March 2014
25 March 2014
25 March 2014
Appointed Khan, Asim Ali as Secretary
25 March 2014
25 March 2014
25 March 2014
25 March 2014
3 July 2009
3 July 2009
3 July 2009
3 July 2009
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 01321490
Former controllers (1)
20 June 2022
Ceased London & Surrey Property Holdings Ltd — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Amdale Securities Limited Owns 75–100% of shares (as a firm)
Centreshores Limited Owns 50–75% of shares
Clifford Property Company Limited(the) Owns 75–100% of shares
Glenstone Asset Management Limited Owns 75–100% of shares
London & Surrey Property Holdings Limited Owns 75–100% of shares
Innbrighton Properties Limited This company Owns 75–100% of shares (as a firm)
Perrywell Holdings Limited Owns 75–100% of shares
Perrywell Road Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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