# Laken Properties Limited

## Details

- **Company number:** [05085646](https://find-and-update.company-information.service.gov.uk/company/05085646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2004
- **Registered office:** C/O ASHLEY KING LTD, 68 ST. MARGARETS ROAD, EDGWARE, HA8 9UU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACK, Athene | director | 30 Apr 2013 | 19 Nov 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Trustee (C.I.) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2016 | 12 Nov 2025 |
| Bb Shelf 4 Llp | ownership-of-shares-75-to-100-percent-as-trust | 29 Aug 2025 |  |
| Hsbc Bank Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |



## Owned by

Laken Properties Limited → [BB Shelf 4 LLP](/company/OC391632)





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