# Ladbroke Property Holdings Limited

## Details

- **Company number:** [12604531](https://find-and-update.company-information.service.gov.uk/company/12604531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2020
- **Registered office:** C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, EC4Y 8EN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Jeeran UK Ltd](/group/23738) (5 companies)



## 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 |



## Owned by

Ladbroke Property Holdings Limited → [Jeeran UK Ltd](/company/13286683)




## Directors' other companies

- [PETERS, David Albert](/person/6318931) - director at [Ig1 Real Estate Ltd](/company/15896342)



## Registered address

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