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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 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (9 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 UK • 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
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 2 more are mutual people.
Active
Sophomore Property 1 Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 2 more are mutual people.
Active
Sophomore Opco (UK) Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 2 more are mutual people.
Active
Sophomore Property 2a Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, 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
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Forge Life Sciences Nominee 1 Ltd
Jennifer Elizabeth Lambkin, Abiola Modupeola Motajo, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.05M
Increased by £89K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.07M
Increased by £939K (+1%)
Total Liabilities
-£60.24M
Decreased by £4K (-0%)
Net Assets
£20.84M
Increased by £943K (+5%)
Debt Ratio (%)
74%
Decreased by 0.88% (-1%)
Latest Activity
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Slate Bidco Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mrs Jennifer Elizabeth Lambkin Appointed
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Ms Abiola Modupeola Motajo Appointed
2 Years 4 Months Ago on 26 Apr 2023
Rinaldo Enrico Marcoz Resigned
2 Years 4 Months Ago on 21 Apr 2023
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Documents
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
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Repayment History
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