The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thompson, Neil
    Property Investor born in March 1968
    Individual (52 offsprings)
    Officer
    2022-02-09 ~ now
    OF - director → CIF 0
  • 2
    Fresnedo Amado, Jose Antonio
    Investment born in January 1972
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ now
    OF - director → CIF 0
  • 3
    Chambers, Benedict Joel
    Property Investor born in March 1972
    Individual (19 offsprings)
    Officer
    2022-02-09 ~ now
    OF - director → CIF 0
  • 4
    Ms Maria Sandra Ortega Mera
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2022-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON PROPCO 1 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
-347,552 GBP2022-02-09 ~ 2022-12-31
Administrative Expenses
-172,979 GBP2023-01-01 ~ 2023-12-31
-74,519 GBP2022-02-09 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
49,281 GBP2023-01-01 ~ 2023-12-31
-49,281 GBP2022-02-09 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-134,117 GBP2023-01-01 ~ 2023-12-31
183,241 GBP2022-02-09 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
11,598 GBP2022-12-31
Cash and Cash Equivalents
199,075 GBP2023-12-31
270,318 GBP2022-12-31
Equity
Called up share capital
54,842,637 GBP2023-12-31
54,842,637 GBP2022-12-31
Retained earnings (accumulated losses)
49,124 GBP2023-12-31
183,241 GBP2022-12-31
Equity
54,891,761 GBP2023-12-31
55,025,878 GBP2022-12-31
0 GBP2022-02-08
Issue of Equity Instruments
Called up share capital
100 GBP2022-02-09 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2022-02-09 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-09 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-183,398 GBP2023-01-01 ~ 2023-12-31
232,522 GBP2022-02-09 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-45,850 GBP2023-01-01 ~ 2023-12-31
44,179 GBP2022-02-09 ~ 2022-12-31
Prepayments
Current
0 GBP2023-12-31
38,723 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,618 GBP2023-12-31
145,250 GBP2022-12-31
Accrued Liabilities
Current
19,400 GBP2023-12-31
60,755 GBP2022-12-31
Equity
Called up share capital
54,842,637 GBP2023-12-31
54,842,637 GBP2022-12-31

  • LONDON PROPCO 1 LIMITED
    Info
    Registered number 13904988
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 2022-02-09 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.