Re:shape & Ihg Ltd

Active15626110 Private limited company
Incorporated
8 April 2024 (2 years)
Previously known as
Watford One Ltd (until 11 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
Here East - Plexal - Ihg Queen Elizabeth Olympic Park
Stratford
London
E20 3BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 13751053

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ideal Development Group Ltd Proposed for strike-offOwns 25–50% of shares
Ideal Holding Group Limited Owns 25–50% of shares
Copperstone Partners 2 Ltd Owns 50–75% of shares
Copperstone Partners 3 Limited Owns 75–100% of shares (as a firm)
Copperstone Partners Ltd Owns 25–50% of shares
Ihg Real Estate Limited DissolvedOwns 50–75% of shares
Ihg Sawmillfield Ltd Proposed for strike-offOwns 75–100% of shares
Nexus Living Group Limited Owns 50–75% of shares
Re:shape & Ihg Ltd This company Owns 75–100% of shares
Six Way Watford Ltd Owns 25–50% of shares
Mas Estates (Abbeygate) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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