BOND PROPCO LIMITED
CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET, MAYFAIR, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 10451035
- Last Updated: 01 Mar 2024
Company Profile
BOND PROPCO LIMITED was incorporated on Friday, October 28, 2016 as a Private Limited Company with registered address in LONDON. BOND PROPCO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years and 17 days.
| Name | BOND PROPCO LIMITED |
|---|---|
| Company number | 10451035 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET MAYFAIR LONDON W1J 8DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hcp, Inc Main Street, Suite 1200, CA 92614 |
Dates: Friday, June 29, 2018 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ice Uk Investments, Ltd 16 Berkeley Street, Mayfair, W1J 8DZ |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hcp Uk Investments Holdings, Ltd 40 Bank Street, E14 5DS |
Dates: Friday, June 29, 2018 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maria Mallaband Care Group Limited Gelderd Road, LS12 6DB |
Dates: Friday, October 28, 2016 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOND PROPCO LIMITED | 28 Oct 2016 |
| MARIA MALLABAND 18 LIMITED | 04 Jul 2018 |