# Ikea Properties Investments Limited

## Details

- **Company number:** [03026333](https://find-and-update.company-information.service.gov.uk/company/03026333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 1995
- **Registered office:** 1 BOW CHURCHYARD, LONDON, EC4M 9DQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Ikea Limited](/group/27600) (4 companies)


## Previous names

- 845th Shelf Trading Company Limited (until 18 Sep 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVITING LIMITED | corporate-nominee-director | 24 Feb 1995 | 29 Aug 1995 |
| SERJEANTS' INN NOMINEES LIMITED | corporate-nominee-director | 24 Feb 1995 | 29 Aug 1995 |
| DAHLVIG, Anders Gunnar | director | 29 Aug 1995 | 7 Mar 1998 |
| GYDELL, Hans Erik | director | 31 Jan 1996 | 10 Sep 1999 |
| BLOMQVIST, Goran Tomas | director | 31 Jan 1996 | 10 Sep 1999 |
| LARSSON, Lars Erik Bengt | director | 29 Aug 1995 | 10 Sep 1999 |
| JACOBS, Paul Reginald | director | 10 Sep 1999 | 1 Oct 2002 |
| NILSSON, Goran Nils | director | 10 Mar 1998 | 31 Aug 2004 |
| NIELSEN, Peter Hogsted | director | 1 Sep 2003 | 1 Sep 2008 |
| RASMUSSEN, John | director | 30 Aug 1995 | 31 Dec 2010 |
| CORDREY, Scott Pearn | director | 15 Aug 2002 | 2 Feb 2011 |
| HANSSON, Kenth Martin | director | 1 Oct 2008 | 1 Jan 2012 |
| SISEC LIMITED | corporate-nominee-secretary | 24 Feb 1995 | 31 Aug 2013 |
| DUFFY, Ian | director | 1 Jan 2012 | 20 Nov 2013 |
| MORITZ, Gerhard Peter | director | 11 Mar 2010 | 30 Nov 2013 |
| RODGERS, Claire Sophie Kendall | director | 1 Dec 2013 | 7 Apr 2014 |
| PETTYFER, Stephen | director | 10 Mar 2011 | 24 Oct 2014 |
| JORGENSEN, Jette | director | 11 Apr 2011 | 2 Mar 2017 |
| MUSCA, Aaron Edward | director | 7 Apr 2014 | 2 Oct 2017 |
| LUNDHOLM, Glenn Daniel | director | 1 Sep 2014 | 3 Oct 2017 |
| DRAKEFORD, Gillian | director | 1 Aug 2013 | 1 Jun 2018 |
| CESPEDES, Javier Quinones | director | 1 Jun 2018 | 9 Apr 2019 |
| SHAH, Sajal | director | 2 Oct 2017 | 15 Oct 2019 |
| RANDS, Richard | director | 3 Oct 2017 | 10 Aug 2020 |
| MAYNARD, Simon | director | 2 Mar 2017 | 1 Jan 2022 |
| JELKEBY, Peter | director | 9 Apr 2019 | 1 Jan 2026 |
| 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 |  |



## 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 |  |




## Owned by

Ikea Properties Investments Limited → [Ikea Limited](/company/01986283)




## Directors' other companies

- [EL GARAA, Mostafa](/person/8331640) - director at [Ingka Energy Services UK Limited](/company/04270452)
- [EL GARAA, Mostafa](/person/8331640) - director at [Ikea Limited](/company/01986283)
- [EL GARAA, Mostafa](/person/8331640) - director at [Dummuies Windfarm Huntly Limited](/company/05624537)
- [EL GARAA, Mostafa](/person/8331640) - director at [Ikea Distribution Services Limited](/company/03568682)
- [MCCABE, David Michael](/person/8331643) - director at [Ikea Limited](/company/01986283)
- [MCCABE, David Michael](/person/8331643) - director at [Dummuies Windfarm Huntly Limited](/company/05624537)
- [MCCABE, David Michael](/person/8331643) - director at [Ikea Distribution Services Limited](/company/03568682)
- [MCCABE, David Michael](/person/8331643) - director at [Ingka Energy Services UK Limited](/company/04270452)
- [MOUROUZIDES, Constantinos](/person/6099353) - director at [Ingka Energy Services UK Limited](/company/04270452)
- [MOUROUZIDES, Constantinos](/person/6099353) - director at [Ikea Limited](/company/01986283)



## Registered address

259 companies are registered at this address - likely a registration agent.