# Hold Propco 1 Ltd

## Details

- **Company number:** [14423122](https://find-and-update.company-information.service.gov.uk/company/14423122)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2022
- **Registered office:** 1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [St. Congar Homes Limited](/group/108324) (24 companies)


## Previous names

- Torch 11 Limited (until 15 Jan 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACRAE, Stuart Alexander | director | 31 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hold My Devco | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Aug 2026 |  |
| Hold My Bricks Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2023 | 25 Aug 2026 |
| Ms Susan Lynne Kempe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Oct 2022 | 5 Dec 2023 |
| Mr Paul William Frederick Kempe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Oct 2022 | 5 Dec 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,715,773 | £9,182 | 0 |
| 31 Dec 2024 | £2,750,355 | £4,220 | 0 |
| 31 Dec 2023 | -£38,500 | £43,953 | 0 |



## Owned by

Hold Propco 1 Ltd → [Hold My Devco Ltd](/company/17243164) → [Hold My Bricks Ltd](/company/13000263) → [Hold Midco Ltd](/company/12992667) → [Hold Topco Ltd](/company/11307569) → [City & Provincial Properties W1 Ltd](/company/12490604)




## Directors' other companies

- [MACRAE, Stuart Alexander](/person/7915711) - director at [Hold Management Ltd](/company/15316966)
- [MACRAE, Stuart Alexander](/person/7915711) - director at [Hold Self Storage Limited](/company/10034226)
- [MACRAE, Stuart Alexander](/person/7915711) - director at [Hold Midco Ltd](/company/12992667)
- [MACRAE, Stuart Alexander](/person/7915711) - director at [Hold My Bricks Ltd](/company/13000263)
- [MACRAE, Stuart Alexander](/person/7915711) - director at [Hold Propco 2 Ltd](/company/15317168)
- [MACRAE, Stuart Alexander](/person/7915711) - director at [Hold Propco 3 Ltd](/company/15317275)
- [MACRAE, Stuart Alexander](/person/7915711) - director at [Hold Propco 5 Ltd](/company/15317324)
- [MACRAE, Stuart Alexander](/person/7915711) - director at [Hold Propco 6 Ltd](/company/15317330)
- [MACRAE, Stuart Alexander](/person/7915711) - director at [Hold My Shovel Ltd](/company/15316477)
- [MACRAE, Stuart Alexander](/person/7915711) - director at [Hold Propco 4 Ltd](/company/15317180)



## Companies at the same address

- [Briggens Estate LLP](/company/OC333637) (OC333637)
- [City & Provincial (Worthing) Limited](/company/06014487) (06014487)
- [City & Provincial Investments Limited](/company/10812180) (10812180)
- [City & Provincial Properties Finance Limited](/company/10812677) (10812677)
- [City & Provincial Properties Holdings 2 Ltd](/company/11307597) (11307597)
- [City & Provincial Properties Holdings Limited](/company/10817219) (10817219)
- [City & Provincial Properties Limited](/company/01782005) (01782005)
- [City & Provincial Properties W1 Ltd](/company/12490604) (12490604)
- [CPP London Properties Limited](/company/08850850) (08850850)
- [Hold Management Ltd](/company/15316966) (15316966)