OpenCompanies

Indurent Retail Propco Limited

Company number
09942150
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2016
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Wapping Topco Limited (16 companies)

Registered office

19th Floor
51 Lime Street
London
EC3M 7DQ

Previous names

  • Tilstone Retail Limited (until 2 Jun 2026)

Officers

NameRoleAppointedResigned
MUFG CORPORATE GOVERNANCE LIMITED Corporate-Secretary 29 Mar 2018 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Simon Hope Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2016 30 Jun 2016
Nicola Bird Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2016 30 Jun 2016
Mrs Margaret Myfanwy Hope Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2016 30 Jun 2016
Mr Andrew Charles Bird Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jun 2016
Wapping Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 £3,566,467 £521,380

Connections

Owned by

Indurent Retail Propco Limited → Wapping Holdco Limited → Wapping Topco Limited

Registered address

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

Data