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Company number
10791778

ICL PROPERTY 1 LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
ICL PROPERTY 1 LIMITED
Company number
10791778
Registered office
3 HAVENPOOL, ABBEY ROAD, LONDON, NW8 0BD, ENGLAND
Company type
Private Limited Company
Incorporated on
26 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 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.

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

Cool-Properties
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 26/05/2017
Duke Holding Group Ltd
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 26/05/2017
Lbm Holdings Ltd
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 26/05/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cool-Properties name only
owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 26/05/2017
Duke Holding Group Ltd name only
owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 26/05/2017
Lbm Holdings Ltd name only
owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2022 Person with significant control ceased Lbm Holdings Ltd —
26/05/2017 Person with significant control added — Lbm Holdings Ltd
26/05/2017 Person with significant control added — Duke Holding Group Ltd
26/05/2017 Person with significant control added — Cool-Properties

Documents for ICL PROPERTY 1 LIMITED

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Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ICL PROPERTY 1 LIMITED?▾
According to the official registry, the company number of ICL PROPERTY 1 LIMITED is 10791778.
Where is ICL PROPERTY 1 LIMITED registered?▾
The registered office is 3 HAVENPOOL, ABBEY ROAD, LONDON, NW8 0BD, ENGLAND.
What is the SIC code of ICL PROPERTY 1 LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls ICL PROPERTY 1 LIMITED?▾
Cool-Properties is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), owns 25–50% of shares (through a firm), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust), holds 25–50% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of ICL PROPERTY 1 LIMITED due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About ICL PROPERTY 1 LIMITED (10791778)

ICL PROPERTY 1 LIMITED is a private limited company incorporated on 26 May 2017 and registered in the United Kingdom under company number 10791778. Its registered office is at 3 HAVENPOOL, ABBEY ROAD, LONDON, NW8 0BD, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Cool-Properties. 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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Development of building projects across UK registers

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