OpenCompanies

ICL Property 1 Limited

Company number
10791778
Status
Active
Type
Private Limited Company
Incorporated
26 May 2017
Nature of business
Development of building projects
Buying and selling of own real estate
Other professional, scientific and technical activities n.e.c.

Registered office

3 Havenpool
Abbey Road
London
NW8 0BD

Control

NameNature of controlNotifiedCeased
Lbm Holdings Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 26 May 2017 1 Nov 2022
Duke Holding Group Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 26 May 2017
Cool-Properties Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 26 May 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£200,914 £24,958 0
31 Aug 2024 -£225,875 £6,970 0
31 Aug 2023 -£237,614 £793 0
31 Aug 2022 -£239,223 £2,182 0
28 Feb 2021 -£202,379 - 0
29 Feb 2020 -£135,089 £24 0
28 Feb 2019 -£80,966 £52 -
28 Feb 2018 Dormant £1 £0 -

Connections

Companies at the same address

Data