Indurent Propco B9 Ltd
- Company number
- 13279547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- BGO Capri Propco Limited (until 26 Sep 2023)
- LIS Propco Iii B4 Ltd (until 1 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, Edward Peter | Director | 22 May 2026 | |
| OLSEN, Thomas Anthony Lewis | Director | 1 Jul 2024 | |
| CAREY, Julian Roger | Director | 1 Jul 2024 | |
| LAMBKIN, Jennifer Elizabeth | Director | 31 May 2024 | 1 Jul 2024 |
| PORTER, Nicholas Anthony Robin | Director | 22 Sep 2023 | 1 Jul 2024 |
| LAMBKIN, Jennifer Elizabeth | Director | 9 Nov 2023 | 31 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2023 | |
| Bgo Uk Logistics I Holdco Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | 22 Sep 2023 |
| Mr Andrew Young Yoon | Right To Appoint And Remove Directors | 19 Mar 2021 | 1 Jul 2021 |
| Mr Karamjit Singh Kalsi | Right To Appoint And Remove Directors | 19 Mar 2021 | 1 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- CAREY, Julian Roger - Director at Indurent Propco C6 Limited
- CAREY, Julian Roger - Director at Indurent Total Park Middlewich Limited
- CAREY, Julian Roger - Director at Indurent Newport Power Ltd
- CAREY, Julian Roger - Director at Indurent Propco B1 Limited
- CAREY, Julian Roger - Director at Indurent Propco B7 Ltd
- CAREY, Julian Roger - Director at Indurent Propco B8 Ltd
- CAREY, Julian Roger - Director at Indurent Propco B2 Limited
- CAREY, Julian Roger - Director at Indurent Heywood Power Ltd
- CAREY, Julian Roger - Director at Indurent Management Limited
- CAREY, Julian Roger - Director at Industrials Avro Gate Swindon Limited
Companies at the same address
- Cse26 Limited (11354627)
- Eaton Point Management Company Limited (10923837)
- Horton Close Management Company Limited (06317144)
- Indurent Basingstoke Propco Limited (10513414)
- Indurent Glasgow Propco Limited (10408150)
- Indurent Heywood Power Ltd (15342118)
- Indurent Holdco A Limited (15585776)
- Indurent Industrial Propco Limited (08588685)
- Indurent Industrial Warehouse Limited (10416564)
- Indurent Limited (13303963)