Hammersmith UK Propco Ltd

Active10590193 Private limited company
Incorporated
30 January 2017 (9 years)
Previously known as
Dominvs Project Company 9 Limited (until 31 October 2022)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (13 former)
27 May 2026
Appointed Macdonald, Elisabeth Rachael as Director
20 April 2026
Resigned Webber, John as Director
22 January 2026
Appointed Ward, Thomas as Director
22 January 2026
Appointed Webber, John as Director
23 May 2024
Appointed Robinson, Charlotte Noella as Director
23 May 2024
Resigned Hertog, Leonardus Willemszoon as Director
23 May 2024
Resigned Ward, Thomas as Director
30 November 2023
Appointed Ward, Thomas as Director
11 November 2022
Appointed Hertog, Leonardus Willemszoon as Director
21 October 2022
Resigned Handa, Arvan as Director
21 October 2022
Resigned Handa, Aneil as Director
21 October 2022
Appointed Mufg Corporate Governance Limited as Corporate Secretary
21 October 2022
Appointed Brockley, Adam Stephen as Director
21 October 2022
Resigned Saywack, Lee Andrew as Director
21 October 2022
Resigned Ahluwalia, Pritpal Singh as Director
21 October 2022
Resigned Ahluwalia, Sukhpal Singh as Director
21 October 2022
Resigned Speafi Secretarial Limited as Corporate Secretary
21 October 2022
Resigned Handa, Aran as Director
19 May 2022
Resigned Mangrola, Arpana Jaymalsinh as Director
19 May 2022
Appointed Handa, Aneil as Director
2 October 2020
Appointed Handa, Arvan as Director
26 June 2020
Appointed Saywack, Lee Andrew as Director
26 June 2020
Resigned Simler, Anthony Edward Michael as Director
5 April 2018
Appointed Ahluwalia, Sukhpal Singh as Director
18 December 2017
Appointed Handa, Aran as Director
30 September 2017
Resigned Shah, Maheshkumar as Director
30 January 2017
Appointed Simler, Anthony Edward Michael as Director
30 January 2017
Appointed Mangrola, Arpana Jaymalsinh as Director
30 January 2017
Appointed Shah, Maheshkumar as Director
30 January 2017
Appointed Speafi Secretarial Limited as Corporate Secretary
30 January 2017
Appointed Ahluwalia, Pritpal Singh as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13355267
Former controllers (1)
21 October 2022
Ceased Dominvs Hammersmith Hotel 9 Limited — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Blackhorse UK Holdco Ltd Owns 75–100% of shares
Blackhorse UK Opco Ltd Owns 75–100% of shares
Blackhorse UK Propco Ltd Owns 75–100% of shares
Circus Street UK Propco Ltd Owns 75–100% of shares
Circus Street Property Management Company Limited Holds 75–100% of voting rights
CW Living UK Opco Limited Owns 75–100% of shares
Guildford UK Propco Ltd Owns 75–100% of shares
Kingsway Jersey Propco Limited Owns more than 25% of shares
Scape Holdco 1 Ltd In liquidationOwns 75–100% of shares
Scape Holdco 3 Ltd In liquidationOwns 75–100% of shares
Scape Operations Ltd Owns 75–100% of shares
Scape Student Leeds Propco (Jersey) Limited Owns more than 25% of shares
Scape Topco 1 Ltd In liquidationOwns 75–100% of shares
Scape Topco 3 Ltd In liquidationOwns 75–100% of shares
Scape Topco 4 Ltd Owns 75–100% of shares
Scape Holdco 4 Ltd Owns 75–100% of shares
Bloomsbury UK Propco Ltd Owns 75–100% of shares
Shoreditch Guernsey Propco Ltd. Owns more than 25% of shares
Scape Topco 5 Ltd Owns 75–100% of shares
Scape Holdco 5 Ltd Owns 75–100% of shares
Guildford 2 UK Holdco Ltd In liquidationOwns 75–100% of shares
Guildford 2 UK Propco Ltd Owns 75–100% of shares
Mile End Guernsey Propco Ltd. Owns more than 25% of shares
Wembley UK Propco Ltd Owns 75–100% of shares
Talgarth UK Holdco Ltd Owns 75–100% of shares
Hammersmith UK Propco Ltd This company Owns 75–100% of shares
Hammersmith UK Opco Ltd Owns 75–100% of shares
Wallis UK Holdco Ltd Owns 75–100% of shares
Wallis UK Propco Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,565,546)
down £1,250,909 (398%)
Cash
£545,479
up £128,769 (31%)
Debt Ratio
103%
Current Ratio
0.0x
Balance sheet detail
2020
Fixed Assets£50,496,586
Current Assets£614,106
Cash£545,479
Creditors (< 1 year)£52,676,238
Net Current Assets(£52,062,132)
Net Assets(£1,565,546)
Shareholder Funds(£1,565,546)

Filings 83

DateDescriptionMade Up ToPagesPDF
28 May 2026Appointment of a director
28 April 2026Termination of appointment of a director
13 April 2026Full accounts30 September 2025
29 January 2026Confirmation statement with updates29 January 2026
28 January 2026Appointment of a director
Show all 83 filings

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