OpenCompanies

Welbrent Property Investment Company Limited

Company number
04617102
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2002
Nature of business
Buying and selling of own real estate
Corporate group
080901 Limited (51327 companies)

Registered office

280 Bishopsgate
London
EC2M 4AG

Previous names

  • Inhoco 2773 Limited (until 17 Jan 2003)

Officers

NameRoleAppointedResigned
ABERDEEN CORPORATE SECRETARY LIMITED Corporate-Secretary 31 Aug 2020

Control

NameNature of controlNotifiedCeased
Phoenix Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2026
Standard Life Prt Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Oct 2026

Accounts

Year ended
15 Nov 2025
15 Nov 2024
15 Nov 2023
15 Nov 2022
15 Nov 2021
15 Nov 2020
15 Nov 2019
15 Nov 2018
15 Nov 2017
15 Nov 2016
15 Nov 2015
15 Nov 2014
15 Nov 2013
15 Nov 2012
15 Nov 2011
15 Nov 2010
15 Nov 2009
15 Nov 2008
15 Nov 2007
15 Nov 2006
15 Nov 2005
15 Nov 2004
15 Nov 2003

Connections

Owned by

Welbrent Property Investment Company Limited → Phoenix Life Limited → Pearl Life Holdings Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC

Directors’ other companies

Registered address

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

Data