INDURENT LIVERPOOL PROPCO LIMITED
Non-trading company
INDURENT LIVERPOOL PROPCO LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
19th Floor 51 Lime Street London EC3M 7DQ United Kingdom
Full company profile for INDURENT LIVERPOOL PROPCO LIMITED (12517480), an active company based in London, United Kingdom. Incorporated 13 Mar 2020. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£383.26k
Net Assets
£12.01M
Total Liabilities
£31.36M
Turnover
£4.19M
Employees
N/A
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mufg Corporate Governance Limited | Corporate-secretary | Unknown | Unknown | 13 Mar 2020 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Tilstone Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Wapping Holdco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Tilstone Warehouse Holdco Limited
Ceased 4 Feb 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
2 Renaissance Way, Liverpool (L24 9JW) LIVERPOOL | Leasehold | - | 5 Mar 2021 |
6 Renaissance Way, Liverpool (L24 9PL) KNOWSLEY | Leasehold | - | 5 Mar 2021 |
4 Renaissance Way, Liverpool (L24 9PY) KNOWSLEY | Leasehold | - | 5 Mar 2021 |
8 Renaissance Way, Liverpool (L24 9PS) LIVERPOOL | Leasehold | - | 5 Mar 2021 |
land adjoning 1b Boulevard Industry Park, Speke, Liverpool KNOWSLEY | Leasehold | - | 5 Mar 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Persons With Significant Control | Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026 | |
| 2 Jun 2026 | Change Of Name | Certificate Change Of Name Company | |
| 26 May 2026 | Officers | Appointment of Mr Edward Peter Hogan as director on 22 May 2026 | |
| 13 May 2026 | Officers | Termination of William Logan Cameron Lutton as director on 30 Apr 2026 | |
| 13 May 2026 | Officers | Termination of Charles Thibaut Olivier Augustin Brian as director on 30 Apr 2026 |
Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026
Certificate Change Of Name Company
Appointment of Mr Edward Peter Hogan as director on 22 May 2026
Termination of William Logan Cameron Lutton as director on 30 Apr 2026
Termination of Charles Thibaut Olivier Augustin Brian as director on 30 Apr 2026
Recent Activity
Latest Activity
Change to Tilstone Holdings Limited as a person with significant control on 2 Jun 2026
2 days ago on 2 Jun 2026
Certificate Change Of Name Company
2 days ago on 2 Jun 2026
Appointment of Mr Edward Peter Hogan as director on 22 May 2026
1 weeks ago on 26 May 2026
Termination of William Logan Cameron Lutton as director on 30 Apr 2026
3 weeks ago on 13 May 2026
Termination of Charles Thibaut Olivier Augustin Brian as director on 30 Apr 2026
3 weeks ago on 13 May 2026