Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
LPH UK 1 Ltd
- Incorporated
- 9 June 2021 (5 years)
- Previously known as
- Ilp UK Propco Limited (until 3 March 2025)Ilp UK SPV 1 Limited (until 14 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third FloorPollen House10 Cork StreetLondonW1S 3NP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born October 1977 (49)
Corporate Secretary · Appointed 1 June 2026
Director · Appointed 21 July 2025
British
Born June 1969 (57)
Director · Appointed 10 October 2024
American
Born December 1993 (32)
Officer history (8 former)
30 October 2026
30 June 2026
1 June 2026
21 July 2025
21 July 2025
21 July 2025
21 July 2025
25 February 2025
25 February 2025
Resigned Green, Christopher as Director
10 October 2024
10 October 2024
Resigned Cakir, Alexander Gokhan as Director
10 October 2024
10 October 2024
10 October 2024
2 March 2022
Appointed Cakir, Alexander Gokhan as Director
2 March 2022
Appointed Green, Christopher as Director
14 October 2021
10 June 2021
10 June 2021
Resigned Widrig, Robert David as Director
9 June 2021
Appointed Widrig, Robert David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13791936
Former controllers (1)
2 March 2022
Ceased Infinium Logistics Properties UK Limited — Owns 75–100% of shares (as a firm)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £676,168
- Employees
- 4
Trend
Cash
Balance sheet detail
| 2023 | 2022 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,852,447 | ||
| Current Assets | £641,979 | ||
| Debtors | £2,535,675 | £586,128 | £498,505 |
| Cash | £676,168 | £690,551 | £143,474 |
| Creditors (< 1 year) | £8,837,776 | £4,930,915 | |
| Net Current Assets | (£4,288,936) | ||
| Shareholder Funds | £563,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director |
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