CompanyTrack
B

BRACKNELL PROPCO 1 LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
B

BRACKNELL PROPCO 1 LIMITED

Other letting and operating of own or leased real estate

Founded 11 Oct 2019 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted 29 Nov 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover BRACKNELL PROPCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £9.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 20191£9.87m£9.87m

Officers

Officers

5 active
Status
Dennis StachDirectorGermanGermany4215 Nov 2019Active
Richard Warren BainsDirectorBritishUnited Kingdom5511 Oct 2019Active
Ross BlairDirectorBritishUnited Kingdom5011 Oct 2019Active
Silvio PreisigDirectorSwissSwitzerland5715 Nov 2019Active
Tomás González RubioDirectorSpanishLuxembourg4515 Nov 2019Active

Shareholders

Shareholders (1)

Bracknell Jv Limited
100.0%
225 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bracknell Jv Limited

United Kingdom

Active
Notified 11 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BRACKNELL JV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRACKNELL INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
C H JV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HINES URBAN LOGISTICS ASSOCIATES LLC united states of america
CHANCERYGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHANCERYGATE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
O & T PROPERTIES LIMITED united kingdom
BRACKNELL PROPCO 1 LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2023GazetteGazette Dissolved LiquidationView(1 page)
31 Jul 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
19 Jan 2023AddressMove Registers To Sail Company With New AddressView(2 pages)
19 Jan 2023AddressChange Sail Address Company With New AddressView(2 pages)
15 Dec 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
31 Oct 2023 Gazette

Gazette Dissolved Liquidation

31 Jul 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Jan 2023 Address

Move Registers To Sail Company With New Address

19 Jan 2023 Address

Change Sail Address Company With New Address

15 Dec 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 31 Oct 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 31 Jul 2023

Move Registers To Sail Company With New Address

3 years ago on 19 Jan 2023

Change Sail Address Company With New Address

3 years ago on 19 Jan 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 15 Dec 2022