Ladbroke Property Holdings Limited
- Company number
- 12604531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Jeeran UK Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINNS, Roderick Guy | Director | 15 May 2020 | 6 Jul 2021 |
| PETERS, David Albert | Director | 30 Jun 2021 | 20 Aug 2024 |
| FUCHS, Sage Krystyna | Director | 20 Aug 2024 | 20 Apr 2026 |
| FUCHS, Michael | Director | 31 Mar 2023 | 20 Apr 2026 |
| AL SAYEGH, Fatemah | Director | 10 May 2023 | 14 May 2026 |
| PETERS, David Albert | Director | 5 Sep 2024 | |
| JAVAHERI, Kevin | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Albert Peters | Ownership Of Shares 75 To 100 Percent | 6 Jul 2021 | 6 Jul 2021 |
| Roderick Guy Binns | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2020 | 6 Jul 2021 |
| Miss Sage Krystyna Fuchs | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Jul 2021 | 31 Mar 2023 |
| Michael Fuchs | Significant Influence Or Control | 6 Jul 2021 | 20 Apr 2026 |
| Jeeran Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £2,563,258 | £4,070 | 0 |
| 31 Dec 2023 | £2,851,791 | £23,669 | 0 |
| 31 Dec 2022 | -£1,060,898 | - | 0 |
| 31 Dec 2021 | -£417,734 | - | 0 |
| 31 Dec 2020 | -£21,833 | - | 0 |
Connections
Owned by
Ladbroke Property Holdings Limited → Jeeran UK Ltd
Directors’ other companies
- PETERS, David Albert - Director at Ig1 Real Estate Ltd
Registered address
300 companies are registered at this address - likely a registration agent.