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Indurent Holdco A Limited

Indurent Holdco A Limited is an active company incorporated on 22 March 2024 with the registered office located in London, Greater London. Indurent Holdco A Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15585776
Private limited company
Age
1 year 8 months
Incorporated 22 March 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 March 2025 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 22 Mar31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Address changed on 2 Jul 2024 (1 year 5 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • Company Secretary • French • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Jul 1976
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Indurent Management Limited
Thomas Anthony Lewis Olsen and Julian Roger Carey are mutual people.
Active
Indurent Propco C6 Limited
Thomas Anthony Lewis Olsen and Julian Roger Carey are mutual people.
Active
Horton Close Management Company Limited
Thomas Anthony Lewis Olsen and Julian Roger Carey are mutual people.
Active
Tilstone Holdings Limited
Thomas Anthony Lewis Olsen and Sarah Rachelle Bellilchi are mutual people.
Active
Warehouse Reit Limited
Thomas Anthony Lewis Olsen and Sarah Rachelle Bellilchi are mutual people.
Active
Indurent Propco C5 Limited
Thomas Anthony Lewis Olsen and Julian Roger Carey are mutual people.
Active
Indurent Propco B7 Ltd
Thomas Anthony Lewis Olsen and Julian Roger Carey are mutual people.
Active
Indurent Propco B9 Ltd
Thomas Anthony Lewis Olsen and Julian Roger Carey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
£442.22M
Employees
Unreported
Total Assets
£502.59M
Total Liabilities
-£140.88M
Net Assets
£361.71M
Debt Ratio (%)
28%
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Registered Address Changed
1 Year 5 Months Ago on 2 Jul 2024
St. Modwen Corporate Services Limited Resigned
1 Year 5 Months Ago on 1 Jul 2024
Jose Gabriel Caballero Martinez Resigned
1 Year 5 Months Ago on 1 Jul 2024
Ms Sarah Rachelle Bellilchi Appointed
1 Year 5 Months Ago on 1 Jul 2024
Mr Thomas Anthony Lewis Olsen Appointed
1 Year 5 Months Ago on 1 Jul 2024
Nicholas Porter Resigned
1 Year 5 Months Ago on 1 Jul 2024
Dr Julian Carey Appointed
1 Year 5 Months Ago on 1 Jul 2024
Jennifer Elizabeth Lambkin Resigned
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 1 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 2 Apr 2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 180 Great Portland Street London W1W5QZ on 2 July 2024
Submitted on 2 Jul 2024
Appointment of Dr Julian Carey as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Nicholas Porter as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Thomas Anthony Lewis Olsen as a director on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Ms Sarah Rachelle Bellilchi as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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