HOLD PROPCO 1 LTD
14423122Development of building projects
HOLD PROPCO 1 LTD
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU England
Full company profile for HOLD PROPCO 1 LTD (14423122), an active company based in London, England. Incorporated 17 Oct 2022. Development of building projects. 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
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£4.22k
Net Assets
£2.75M
Total Liabilities
£9.28M
Turnover
N/A
Employees
N/A
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Susan Lynne Kempe
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Hold Propco 1 Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Paul William Frederick Kempe
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Clayhall Service Station, Woodford Avenue, Ilford (IG4 5NN) REDBRIDGE | Freehold | £7,890,000 | 22 Nov 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 1 Jun 2026 | Officers | Termination of Callum Edmund David Kempe as director on 1 Jun 2026 | |
| 1 Jun 2026 | Officers | Appointment of Mr Frederic Lambert Jean De Ryckman De Betz as director on 19 May 2026 | |
| 22 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 22 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 31 Dec 2025
Termination of Callum Edmund David Kempe as director on 1 Jun 2026
Appointment of Mr Frederic Lambert Jean De Ryckman De Betz as director on 19 May 2026
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
4 days ago on 25 Jun 2026
Termination of Callum Edmund David Kempe as director on 1 Jun 2026
4 weeks ago on 1 Jun 2026
Appointment of Mr Frederic Lambert Jean De Ryckman De Betz as director on 19 May 2026
4 weeks ago on 1 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 22 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 22 Dec 2025