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Proprium Capital Partners (UK) Limited

Proprium Capital Partners (UK) Limited is an active company incorporated on 22 February 2013 with the registered office located in Reading, Berkshire. Proprium Capital Partners (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08415505
Private limited company
Age
12 years
Incorporated 22 February 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom
Address changed on 16 Sep 2022 (3 years ago)
Previous address was 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
Telephone
08702437412
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Oct 1973
Director • American • Lives in United States • Born in Sep 1966
L&G Property Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
60-62 Company Limited
Philipp Westermann is a mutual person.
Active
PSSF Brady Holdco (UK) Limited
Philipp Westermann is a mutual person.
Active
Brady P&C Limited
Philipp Westermann is a mutual person.
Active
At Brady Holdings Limited
Philipp Westermann is a mutual person.
Active
At Brady Bidco Limited
Philipp Westermann is a mutual person.
Active
Proprium Capital Management (UK) LLP
Philipp Westermann is a mutual person.
Active
Canary Wharf (FS Holdco) Limited
Philipp Westermann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£572.39K
Increased by £323.86K (+130%)
Turnover
£4.62M
Increased by £269.41K (+6%)
Employees
9
Same as previous period
Total Assets
£1.62M
Decreased by £522.52K (-24%)
Total Liabilities
-£1.22M
Decreased by £29.36K (-2%)
Net Assets
£400.23K
Decreased by £493.16K (-55%)
Debt Ratio (%)
75%
Increased by 17% (+29%)
Latest Activity
John Timothy Morris (PSC) Resigned
1 Month Ago on 1 Oct 2025
L&G Property Europe Limited (PSC) Appointed
1 Month Ago on 1 Oct 2025
Group Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Registered Address Changed
3 Years Ago on 16 Sep 2022
Group Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Cessation of John Timothy Morris as a person with significant control on 1 October 2025
Submitted on 16 Oct 2025
Notification of L&G Property Europe Limited as a person with significant control on 1 October 2025
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
Submitted on 16 Sep 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Repayment History
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