Indurent Holdco A Limited
Company 15585776 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Julian Roger Carey Director · appointed 2024
- Thomas Anthony Lewis Olsen Director · appointed 2024
- Sarah Rachelle Bellilchi Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Julian Roger Carey Director · appointed 2024
- Thomas Anthony Lewis Olsen Director · appointed 2024
- Sarah Rachelle Bellilchi Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wapping Holdco Limited 3 shared directors
- Wapping Topco Limited 3 shared directors
- Warley Bidco A Limited 3 shared directors
- Indurent Management Limited 2 shared directors
- Indurent Propco C6 Limited 2 shared directors
- Horton Close Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15585776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2024 |
| Address | 1ST FLOOR 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Indurent Strategic Land LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29 - Indurent Newport Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31
Officers (7)
- Julian Roger Carey Director · appointed 2024
- Thomas Anthony Lewis Olsen Director · appointed 2024
- Sarah Rachelle Bellilchi Director · appointed 2024
Show 4 former officers
- Duncan Alan Scott Director · appointed 2024 · resigned 2024
- Nicholas Anthony Robin Porter Director · appointed 2024 · resigned 2024
- Jose Gabriel Caballero Martinez Director · appointed 2024 · resigned 2024
- ST. Modwen Corporate Services Limited Corporate-secretary · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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