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Company number
12604531

LADBROKE PROPERTY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LADBROKE PROPERTY HOLDINGS LIMITED
Company number
12604531
Registered office
C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND · 421 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 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

Jeeran Uk Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2023
Michael Fuchs
has significant influence or control
Notified 06/07/2021
Miss Sage Krystyna Fuchs
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/07/2021
Mr David Albert Peters
owns 75–100% of shares
Notified 06/07/2021
Roderick Guy Binns
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2023 Controls 5 companies
Michael Fuchs
born 01/1960 · United States has significant influence or control Control ended 20/04/2026 Controls 3 companies
Miss Sage Krystyna Fuchs
born 01/1994 · United States owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 31/03/2023
Mr David Albert Peters
born 02/1981 · England owns 75–100% of shares Control ended 06/07/2021 Controls 2 companies
Roderick Guy Binns
born 11/1946 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2026 Person with significant control ceased Michael Fuchs
31/03/2023 Person with significant control ceased Miss Sage Krystyna Fuchs
31/03/2023 Person with significant control added Jeeran Uk Ltd
06/07/2021 Person with significant control ceased Roderick Guy Binns
06/07/2021 Person with significant control ceased Mr David Albert Peters
06/07/2021 Person with significant control added Mr David Albert Peters
06/07/2021 Person with significant control added Miss Sage Krystyna Fuchs
06/07/2021 Person with significant control added Michael Fuchs
15/05/2020 Person with significant control added Roderick Guy Binns

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2023
Total assets less current liabilities 3,174
▼ 7.8%
3,441
Net assets 2,563
▼ 10.1%
2,852
Employees (avg) 0 0

Documents for LADBROKE PROPERTY HOLDINGS 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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of LADBROKE PROPERTY HOLDINGS LIMITED?
According to the official registry, the company number of LADBROKE PROPERTY HOLDINGS LIMITED is 12604531.
Where is LADBROKE PROPERTY HOLDINGS LIMITED registered?
The registered office is C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND.
What is the SIC code of LADBROKE PROPERTY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls LADBROKE PROPERTY HOLDINGS LIMITED?
Jeeran Uk Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LADBROKE PROPERTY HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About LADBROKE PROPERTY HOLDINGS LIMITED (12604531)

LADBROKE PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 15 May 2020 and registered in the United Kingdom under company number 12604531. Its registered office is at C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Jeeran Uk Ltd. 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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