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 |
|---|---|---|---|
| CAREY, Julian Roger | Director | 1 Jul 2024 | |
| OLSEN, Thomas Anthony Lewis | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karamjit Singh Kalsi | Right To Appoint And Remove Directors | 19 Mar 2021 | 1 Jul 2021 |
| Mr Andrew Young Yoon | Right To Appoint And Remove Directors | 19 Mar 2021 | 1 Jul 2021 |
| 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 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 |
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 Management 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
- OLSEN, Thomas Anthony Lewis - Director at Indurent Management Limited
- OLSEN, Thomas Anthony Lewis - Director at Indurent Newport Power Ltd
Companies at the same address
- Cse26 Limited (11354627)
- Horton Close Management Company Limited (06317144)
- Indurent Heywood Power Ltd (15342118)
- Indurent Holdco A Limited (15585776)
- Indurent Limited (13303963)
- Indurent Logistics Propco C3 Limited (15590688)
- Indurent Logistics Propco C4 Limited (16250289)
- Indurent Logistics Propco C5 Limited (16360672)
- Indurent Logistics Propco C6 Limited (16368992)
- Indurent Logistics Propco C7 Limited (17395186)