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Companies/10451035

Bond Propco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ice Uk Investments, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · No cessation recorded

Source record 121606324
Show 3 ceased records
Hcp Uk Investments Holdings, LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-29 · Ceased 2018-06-29

Source record 125198637
Hcp, IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-29 · Ceased 2018-06-29

Source record 125208170
Maria Mallaband Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-28 · Ceased 2018-06-29

Source record 132868692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
LG
Lucas GolemCurrent director
Appointed 2026-08-01
+23 others
VG
Vikas GuptaCurrent director
Appointed 2024-08-13 · 2 yrs · Chief Investment Officer
+59 others
NB
Neal BallewCurrent director
Appointed 2024-08-13 · 2 yrs · Chief Accounting Officer
+58 others
Show 11 historical appointments
DB
Daniel BoothResigned secretary
Resigned 2024-08-13
RS
Robert StephensonResigned director
Resigned 2024-08-13 · 1 yr · Chief Financial Officer
CP
Charles PickettResigned director
Resigned 2019-12-18 · 4 yrs · Chief Executive Officer
DB
Daniel BoothResigned director
Resigned 2019-12-18 · 5 yrs · Chief Operating Officer
AM
Adam MabryResigned director
Resigned 2018-06-29 · 1 yr · Senior Vice President - Corporate Transa
JS
John StasinosResigned director
Resigned 2018-06-29 · 6 yrs · Real Estate Private Equity
SB
Scott BrinkerResigned director
Resigned 2018-06-29 · 1 yr · Chief Investment Officer
HA
He AllanResigned director
Resigned 2018-06-29 · 6 yrs · Merchant
PF
Peter FaganResigned director
Resigned 2016-10-28 · 1 yr · Company Director
CB
Christopher BallResigned director
Resigned 2016-10-28 · 1 yr · Company Director
PB
Philip BurganResigned director
Resigned 2016-10-28 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active