OpenCompanies

Propco Three Limited

Company number
13254167
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2021
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

10th Floor
110 Cannon Street
London
EC4N 6EU

Previous names

  • Inspiration Living Limited (until 15 Mar 2021)
  • Leaf Living Limited (until 4 Apr 2022)
  • Leaf Living Propco Limited (until 3 Aug 2026)

Officers

NameRoleAppointedResigned
DE VIGNE, Piers Director 10 Mar 2021 9 Sep 2021
MORSHEAD, Katharine Maeve Director 9 Mar 2021 9 Sep 2021
TAYLOR, Rebecca Louise Director 9 Sep 2021 21 Mar 2022
KATAKY, Gemma Nandita Director 9 Sep 2021 10 Mar 2023
SCOTT, Duncan Alan Director 21 Mar 2022 8 Nov 2023
VEISSE, Jeremie Arnaud Cedric Director 10 Mar 2023 21 May 2024
MARTINEZ, Jose Gabriel Caballero Director 8 Nov 2023 2 Jul 2025
TAYLOR, Sydney Engelbert Director 9 Mar 2021 25 Jun 2026
MORSHEAD, Katharine Maeve Director 25 Jun 2026 29 Jul 2026
UNDERWOOD, Steven Bradley Director 2 Jul 2025 29 Jul 2026
KATAKY, Gemma Nandita Director 21 May 2024 29 Jul 2026
MCNULTY, Andrew Francis Director 29 Jul 2026
MOTAJO, Abiola Modupeola Director 29 Jul 2026
MCCONNELL, Carl Michael Director 29 Jul 2026

Control

NameNature of controlNotifiedCeased
Regis Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2021 9 Sep 2021
Mr Stephen Allen Schwarzman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Sep 2021 29 Jul 2026
Border To Coast Pensions Partnership Limited Significant Influence Or Control 29 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £67,890,034 £2,403,112 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -

Connections

Owned by

Propco Three Limited → Border To Coast Pensions Partnership Limited

Directors’ other companies

Companies at the same address

Data