# My Property File Group Holdings Limited

## Details

- **Company number:** [12232759](https://find-and-update.company-information.service.gov.uk/company/12232759)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2019
- **Registered office:** UNIT 213-214 LONGCROFT HOUSE, 2-8 VICTORIA AVENUE, LONDON, EC2M 4NS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Property Purchasing Holdings Ltd (until 8 Nov 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Danny Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Aug 2023 |  |
| Mr Henry Smith Thomas | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 8 Feb 2022 | 1 Aug 2023 |
| Assured Property Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2020 | 8 Feb 2022 |
| Mr Stephen Frederick Devonshire | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2020 | 11 Nov 2020 |
| Mr Nicholas Davies | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2019 | 1 Mar 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | -£548 | 0 |
| 31 Aug 2024 | £100 | 0 |
| 31 Aug 2023 | £100 | 0 |
| 31 Aug 2022 | £100 | 0 |
| 31 Aug 2021 | £100 | 0 |
| 30 Sep 2020 | £100 | 0 |




## Controls

- [My Property File 1 Limited](/company/12203001) (12203001)
- [My Property File 2 Limited](/company/12203072) (12203072)
- [My Property File 3 Limited](/company/12203177) (12203177)
- [My Property File 4 Limited](/company/12881297) (12881297)
- [My Property File Group Limited](/company/12223558) (12223558)




## Companies at the same address

- [My Property File 1 Limited](/company/12203001) (12203001)
- [My Property File 2 Limited](/company/12203072) (12203072)
- [My Property File 3 Limited](/company/12203177) (12203177)
- [My Property File 4 Limited](/company/12881297) (12881297)
- [My Property File Group Limited](/company/12223558) (12223558)