COAL PENSION PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 23 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Bow Churchyard London EC4M 9DQ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 37 resigned

Show resigned officers

						Status
Janka Unsworth Deckerova	Director	Slovak	England	44	18 Jan 2017	Active
Mark Andrew Walker	Director	British	United Kingdom	53	17 Jan 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Trustees Of The Mineworkers' Pension Scheme Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Coal Staff Superannuation Scheme Trustees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED united kingdom

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED united kingdom

COAL PENSION PROPERTIES LIMITED Current Company

BCSSS PROPERTY HOLDING LIMITED united kingdom voting rights 75 to 100 percent

BROADFIELDS MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CPPL (SEFTON PARK 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CPPL (SEFTON PARK 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GLOBE INVESTMENTS (U.K.) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MPS PROPERTY HOLDING 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MPS PROPERTY HOLDING LIMITED united kingdom voting rights 75 to 100 percent

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
23 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-13 with no updates	View(3 pages)
28 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
18 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
18 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)