BOND PROPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bond Propco Limited. The company was founded 8 years ago and was given the registration number 10451035. The firm's registered office is in LONDON. You can find them at Cindat Capital Management (uk) Limited, Suite 315 48 Dover Street, Mayfair, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BOND PROPCO LIMITED |
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| Company Number | : | 10451035 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 October 2016 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Cindat Capital Management (uk) Limited, Suite 315 48 Dover Street, Mayfair, London, United Kingdom, W1S 4NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Hcp, Inc |
| Notified on | : | 29 June 2018 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 1920, Main Street, Suite 1200, Irvine, United States, CA 92614 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Hcp Uk Investments Holdings, Ltd |
| Notified on | : | 29 June 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, United Kingdom, E14 5DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ice Uk Investments, Ltd |
| Notified on | : | 29 June 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Cindat Capital Management (Uk) Limited,, 16 Berkeley Street, London, United Kingdom, W1J 8DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Maria Mallaband Care Group Limited |
| Notified on | : | 28 October 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Westcourt, Gelderd Road, Leeds, United Kingdom, LS12 6DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)