Indurent Propco B8 Ltd

Active13421598 Private limited company
Incorporated
26 May 2021 (5 years)
Previously known as
Lis Propco Iii B3 Ltd (until 1 July 2024)
Bgo Code Propco Limited (until 15 August 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Allen Schwarzman
Accounts type
Full
Region
North West
Address
1st Floor 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Australian
Born July 1994 (32)
Director · Appointed 1 July 2024
British
Born June 1981 (45)
Director · Appointed 1 July 2024
British
Born July 1976 (50)
Officer history (9 former)
22 May 2026
Appointed Hogan, Edward Peter as Director
22 May 2026
1 July 2024
Appointed Carey, Julian Roger as Director
1 July 2024
Appointed Olsen, Thomas Anthony Lewis as Director
1 July 2024
1 July 2024
Resigned Porter, Nicholas Anthony Robin as Director
1 July 2024
Resigned Lambkin, Jennifer Elizabeth as Director
1 July 2024
1 July 2024
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
31 May 2024
Resigned Scott, Duncan Alan as Director
31 May 2024
Resigned Lambkin, Jennifer Elizabeth as Director
31 May 2024
Appointed Lambkin, Jennifer Elizabeth as Director
3 November 2023
Appointed Lambkin, Jennifer Elizabeth as Director
14 August 2023
Appointed Scott, Duncan Alan as Director
14 August 2023
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
14 August 2023
Appointed Martinez, Jose Gabriel Caballero as Director
14 August 2023
Appointed Porter, Nicholas Anthony Robin as Director
14 August 2023
14 August 2023
Resigned Purcell, Gareth James as Director
26 May 2021
Appointed Ford, Ian Christopher Jason, Mr. as Director
26 May 2021
Appointed Purcell, Gareth James as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (3)
14 August 2023
Ceased Bgo UK Logistics I Holdco II Limited — Owns 75–100% of shares
1 July 2021
Ceased Andrew Young Yoon — Right to appoint and remove directors
1 July 2021
Ceased Karamjit Singh Kalsi — Right to appoint and remove directors

Filings 67

DateDescriptionMade Up ToPagesPDF
14 October 2026Director's details changed
2 September 2026Confirmation statement with no updates29 August 2026
20 August 2026Full accounts31 December 2025
29 May 2026Termination of appointment of a director
29 May 2026Appointment of a director
Show all 67 filings

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