# Bond Propco Limited

## Details

- **Company number:** [10451035](https://find-and-update.company-information.service.gov.uk/company/10451035)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2016
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [OHI UK Healthcare Properties Ltd](/group/12598) (44 companies)


## Previous names

- Maria Mallaband 18 Limited (until 4 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Robert | director | 13 Aug 2024 | 1 Aug 2026 |
| GOLEM, Lucas | director | 1 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hcp, Inc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2018 | 29 Jun 2018 |
| Hcp Uk Investments Holdings, Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2018 | 29 Jun 2018 |
| Maria Mallaband Care Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2016 | 29 Jun 2018 |
| Ice Uk Investments, Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jun 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2020 | £5,373,533 | £15,151,060 | £48,754 | 4 |



## Owned by

Bond Propco Limited → [Ice UK Investments, Ltd](/company/09031777) → [Ice UK Investments Holdings, Ltd](/company/09030814) → [OHI UK Healthcare Properties Ltd](/company/09532166)



## Controls

- [Bond Healthcare Holdings Limited](/company/10056571) (10056571)



## Directors' other companies

- [GOLEM, Lucas](/person/6936875) - director at [OHI Marlborough Ltd](/company/14858337)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Murrayfield Ltd](/company/15108605)
- [GOLEM, Lucas](/person/6936875) - director at [Ice UK Investments, Ltd](/company/09031777)
- [GOLEM, Lucas](/person/6936875) - director at [Ice UK Properties (Mmpl), Ltd](/company/06245927)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Norwood Green Ltd](/company/15108774)
- [GOLEM, Lucas](/person/6936875) - director at [Bond Healthcare Midco Limited](/company/06777030)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Thornfield Care Ltd](/company/04552319)
- [GOLEM, Lucas](/person/6936875) - director at [Ice Manchester Propco Limited](/company/09560419)
- [GOLEM, Lucas](/person/6936875) - director at [Ice Manchester Subco Limited](/company/09561364)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Silverleigh Ltd](/company/02955109)



## Registered address

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