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Slate Propco Limited

Slate Propco Limited is an active company incorporated on 16 November 2020 with the registered office located in London, City of London. Slate Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13023837
Private limited company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Oct 1987
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1980
Slate Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Slate Bidco Limited
Jennifer Elizabeth Lambkin, Emma Jane Morton, and 2 more are mutual people.
Active
Sophomore Property 1 Ltd
Jennifer Elizabeth Lambkin, Emma Jane Morton, and 2 more are mutual people.
Active
Sophomore Opco (UK) Ltd
Jennifer Elizabeth Lambkin, Emma Jane Morton, and 2 more are mutual people.
Active
Sophomore Property 2a Ltd
Jennifer Elizabeth Lambkin, Emma Jane Morton, and 2 more are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited, Emma Jane Morton, and 1 more are mutual people.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Forge Life Sciences GP Ltd
Mourant Governance Services (UK) Limited, Abiola Modupeola Motajo, and 1 more are mutual people.
Active
Forge Life Sciences Nominee 1 Ltd
Abiola Modupeola Motajo, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £245K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.7M
Increased by £5.63M (+7%)
Total Liabilities
-£57.48M
Decreased by £2.75M (-5%)
Net Assets
£29.22M
Increased by £8.38M (+40%)
Debt Ratio (%)
66%
Decreased by 8% (-11%)
Latest Activity
Abridged Accounts Submitted
23 Days Ago on 4 Oct 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Slate Bidco Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mrs Jennifer Elizabeth Lambkin Appointed
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Rinaldo Enrico Marcoz Resigned
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Resolutions
Submitted on 10 Mar 2025
Statement of capital on 6 March 2025
Submitted on 6 Mar 2025
Solvency Statement dated 25/02/25
Submitted on 6 Mar 2025
Statement by Directors
Submitted on 6 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Solvency Statement dated 25/02/25
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Change of details for Slate Bidco Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Repayment History
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