INDURENT PROPCO B9 LTD

13279547
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
I

INDURENT PROPCO B9 LTD

13279547

Other letting and operating of own or leased real estate

Founded 19 Mar 2021 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

LIS PROPCO III B4 LTD 26 Sept 2023 — 1 Jul 2024
BGO CAPRI PROPCO LIMITED 19 Mar 2021 — 26 Sept 2023
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £10M £690K 2024 year on year
Total assets £47M £2M 2024 year on year
Total Liabilities £37M £1M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INDURENT PROPCO B9 LTD (13279547), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 19 Mar 2021. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£27.00k

Net Assets

£10.15M

Increased by £689.95k (+7%)

Total Liabilities

£36.84M

Increased by £1.31M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 300 Shares £60.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 2022100£24.69m£247k
8 Aug 2022100£21.00m£210k
30 Jun 2022100£15.00m£150k

Officers

Officers

1 active 2 resigned
Status
Thomas Anthony Lewis OlsenDirectorBritishEngland491 Jul 2024Active

Shareholders

Shareholders (2)

Lis Holdco Iii B Ltd
100.0%
400
Bgo Uk Logistics I Holdco Ii Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Stephen Allen Schwarzman

American

Active
Notified 22 Sept 2023
Residence United States
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Karamjit Singh Kalsi

Ceased 1 Jul 2021

Ceased
Ceased

Andrew Young Yoon

Ceased 1 Jul 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
374 Ealing Road, Wembley (HA0 1HG) BRENT
Freehold£31,430,0004 May 2021
374 Ealing Road, Wembley (HA0 1HG)
Freehold £31,430,000
Added 4 May 2021
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersTermination of Charles Thibaut Olivier Augustin Brian as director on 22 May 2026
29 May 2026OfficersAppointment of Mr Edward Peter Hogan as director on 22 May 2026
11 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Apr 2026AddressChange Sail Address Company With Old Address New Address
3 Feb 2026AddressChange Sail Address Company With New Address
29 May 2026 Officers

Termination of Charles Thibaut Olivier Augustin Brian as director on 22 May 2026

29 May 2026 Officers

Appointment of Mr Edward Peter Hogan as director on 22 May 2026

11 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Apr 2026 Address

Change Sail Address Company With Old Address New Address

3 Feb 2026 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Termination of Charles Thibaut Olivier Augustin Brian as director on 22 May 2026

2 weeks ago on 29 May 2026

Appointment of Mr Edward Peter Hogan as director on 22 May 2026

2 weeks ago on 29 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 11 May 2026

Change Sail Address Company With Old Address New Address

2 months ago on 2 Apr 2026

Change Sail Address Company With New Address

4 months ago on 3 Feb 2026