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INDURENT TAMWORTH PROPCO LIMITED

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Company·GB·oo:GB-COH-15784465
JSON / MCP View network
Status
active
Incorporated
2024-06-17
Legal form
ltd
Activity
68320
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

INDURENT TAMWORTH PROPCO LIMITED is a ltd registered in GB, incorporated 2024-06-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WAPPING HOLDCO LIMITEDbeneficial owner 87.5%→INDURENT TAMWORTH PROPCO LIMITED
  2. 2WAPPING TOPCO LIMITEDbeneficial owner 87.5%→WAPPING HOLDCO LIMITED
  3. 3TILSTONE PARTNERS LIMITEDbeneficial owner 87.5%→WAPPING TOPCO LIMITED
  4. 3Stephen Allen Schwarzmanbeneficial owner 87.5%→WAPPING TOPCO LIMITED
  5. 4Mr Simon Richard Hopebeneficial owner 50%→TILSTONE PARTNERS LIMITED
  6. 4Mr Andrew Charles Birdbeneficial owner 50%→TILSTONE PARTNERS LIMITED
  7. 4Mr Simon Richard Hopebeneficial owner 37.5%→TILSTONE PARTNERS LIMITED
  8. 4Mr Andrew Charles Birdbeneficial owner 37.5%→TILSTONE PARTNERS LIMITED

Company profile· live · Companies House

Company no.
15784465
Status
active
Type
ltd
Incorporated
2024-06-17
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
SIC
68320
Officers · 4 active
  • MUFG CORPORATE GOVERNANCE LIMITED
    corporate secretary · appt 2024-06-17
  • CAREY, Julian Roger
    director · British · appt 2025-10-10
  • HOGAN, Edward Peter
    director · Australian · appt 2026-05-22
  • OLSEN, Thomas Anthony Lewis
    director · British · appt 2025-10-10
  • BIRD, Andrew Charles(resigned)
    director · British · appt 2024-06-17
  • BRIAN, Charles Thibaut Olivier Augustin(resigned)
    director · French · appt 2025-10-10
  • GOENKA, Sumedha(resigned)
    director · Indian · appt 2025-09-09
  • KIRTON, Neil William(resigned)
    director · British · appt 2024-06-17
  • KRAUSE, Peter Christopher(resigned)
    director · American · appt 2025-09-09
  • LUTTON, William Logan Cameron(resigned)
    director · British · appt 2025-10-10
  • PATEL, Anand Jay(resigned)
    director · British · appt 2025-10-10
  • PITMAN, Aimee Joan Geraldine(resigned)
    director · British · appt 2024-06-17
Beneficial owners · PSC · 1 current
  • ■
    Wapping Holdco Limited
    corporate PSC · United Kingdom · since 2024-06-17 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.