Ikea Properties Investments Limited
- Company number
- 03026333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1995
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Ikea Limited (4 companies)
Registered office
Previous names
- 845th Shelf Trading Company Limited (until 18 Sep 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCABE, David Michael | Director | 1 Jul 2026 | |
| EL GARAA, Mostafa | Director | 1 Jan 2026 | |
| MOUROUZIDES, Constantinos | Director | 15 Oct 2019 | |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2013 | |
| JELKEBY, Peter | Director | 9 Apr 2019 | 1 Jan 2026 |
| MAYNARD, Simon | Director | 2 Mar 2017 | 1 Jan 2022 |
| RANDS, Richard | Director | 3 Oct 2017 | 10 Aug 2020 |
| SHAH, Sajal | Director | 2 Oct 2017 | 15 Oct 2019 |
| CESPEDES, Javier Quinones | Director | 1 Jun 2018 | 9 Apr 2019 |
| DRAKEFORD, Gillian | Director | 1 Aug 2013 | 1 Jun 2018 |
| LUNDHOLM, Glenn Daniel | Director | 1 Sep 2014 | 3 Oct 2017 |
| MUSCA, Aaron Edward | Director | 7 Apr 2014 | 2 Oct 2017 |
| JORGENSEN, Jette | Director | 11 Apr 2011 | 2 Mar 2017 |
| PETTYFER, Stephen | Director | 10 Mar 2011 | 24 Oct 2014 |
| RODGERS, Claire Sophie Kendall | Director | 1 Dec 2013 | 7 Apr 2014 |
| MORITZ, Gerhard Peter | Director | 11 Mar 2010 | 30 Nov 2013 |
| DUFFY, Ian | Director | 1 Jan 2012 | 20 Nov 2013 |
| SISEC LIMITED | Corporate-Nominee-Secretary | 24 Feb 1995 | 31 Aug 2013 |
| HANSSON, Kenth Martin | Director | 1 Oct 2008 | 1 Jan 2012 |
| CORDREY, Scott Pearn | Director | 15 Aug 2002 | 2 Feb 2011 |
| RASMUSSEN, John | Director | 30 Aug 1995 | 31 Dec 2010 |
| NIELSEN, Peter Hogsted | Director | 1 Sep 2003 | 1 Sep 2008 |
| NILSSON, Goran Nils | Director | 10 Mar 1998 | 31 Aug 2004 |
| JACOBS, Paul Reginald | Director | 10 Sep 1999 | 1 Oct 2002 |
| BLOMQVIST, Goran Tomas | Director | 31 Jan 1996 | 10 Sep 1999 |
| GYDELL, Hans Erik | Director | 31 Jan 1996 | 10 Sep 1999 |
| LARSSON, Lars Erik Bengt | Director | 29 Aug 1995 | 10 Sep 1999 |
| DAHLVIG, Anders Gunnar | Director | 29 Aug 1995 | 7 Mar 1998 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Nominee-Director | 24 Feb 1995 | 29 Aug 1995 |
| LOVITING LIMITED | Corporate-Nominee-Director | 24 Feb 1995 | 29 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ikea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ikea Properties Investments Limited → Ikea Limited
Directors’ other companies
- EL GARAA, Mostafa - Director at Ingka Energy Services UK Limited
- EL GARAA, Mostafa - Director at Ikea Limited
- EL GARAA, Mostafa - Director at Dummuies Windfarm Huntly Limited
- EL GARAA, Mostafa - Director at Ikea Distribution Services Limited
- MCCABE, David Michael - Director at Ikea Limited
- MCCABE, David Michael - Director at Dummuies Windfarm Huntly Limited
- MCCABE, David Michael - Director at Ikea Distribution Services Limited
- MCCABE, David Michael - Director at Ingka Energy Services UK Limited
- MOUROUZIDES, Constantinos - Director at Ingka Centres UK Mp Brighton Ltd
- MOUROUZIDES, Constantinos - Director at Ikea Limited
Registered address
260 companies are registered at this address - likely a registration agent.