PROPERTY HOLDCO UK LIMITED
Company details
- Registered name
- PROPERTY HOLDCO UK LIMITED
- Company number
- 06266064
- Registered office
- UNIT 6, QUEBEC WHARF 14 THOMAS ROAD, LIMEHOUSE, LONDON, E14 7AF, ENGLAND · 95 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 1 June 2007
- Status
- Active
- Age
- 19 years
- Previous names
- ONE HYDE PARK GARDENS LIMITED (to 14 Oct 2019)
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 28 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/06/2023 | Person with significant control added | — | Ms Yana Alexandra Peel |
| 23/06/2023 | Person with significant control added | — | Mr Stephen Mark Peel |
| 14/10/2019 | Registered name changed | ONE HYDE PARK GARDENS LIMITED | PROPERTY HOLDCO UK LIMITED |
| 01/10/2019 | Person with significant control ceased | Yana Peel | — |
| 06/04/2016 | Person with significant control added | — | Yana Peel |
| 06/04/2016 | Person with significant control added | — | Sofiya Machulskaya |
| 06/04/2016 | Person with significant control added | — | Reem Al-Gharabally |
| 06/04/2016 | Person with significant control added | — | Muna Al-Gharabally |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 133 ▼ 2.0% | 136 |
| Net assets | 131 ▼ 2.1% | 134 |
| Employees (avg) | 0 | 0 |
Documents for PROPERTY HOLDCO UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PROPERTY HOLDCO UK LIMITED (06266064)
PROPERTY HOLDCO UK LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 1 June 2007 and registered in the United Kingdom under company number 06266064. Its registered office is at UNIT 6, QUEBEC WHARF 14 THOMAS ROAD, LIMEHOUSE, LONDON, E14 7AF, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Stephen Mark Peel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Combined office administrative service activities across UK registers
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