Website & contact details
- Group website
- The site of this company’s group or brand.
Bradda Capital Propco One Ltd
- Incorporated
- 25 July 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Stephen Francis Clutton
- Owned by
- John Cabot Reid MacleodDavid Christopher Phillips
- Accounts type
- Small
- Region
- Greater London
- Address
- Patman House 23-27 Electric ParadeGeorge LaneLondonE18 2LS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Clutton, Stephen Francis
Director · Appointed 20 May 2026
British
Born September 1985 (41)
Director · Appointed 13 June 2024
British
Born November 1965
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 25 July 2019
British
Born December 1981 (44)
Phillips, David Christopher
Director · Appointed 25 July 2019
British
Born July 1959 (67)
Officer history (5 former)
20 May 2026
Appointed Clutton, Stephen Francis as Director
20 May 2026
13 June 2024
13 June 2024
31 March 2024
31 March 2024
13 October 2023
13 October 2023
19 July 2023
19 July 2023
Resigned Warnes, Christopher as Director
18 August 2022
Appointed Warnes, Christopher as Director
1 April 2022
25 July 2019
Appointed Phillips, David Christopher as Director
25 July 2019
25 July 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1965
Individual · Notified 25 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
David Christopher Phillips
Individual · Notified 25 July 2019
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Former controllers (1)
22 May 2026
Ceased Romac Investments 2 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Confirmation statement with no updates | 24 July 2026 |
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