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CP PROPCO 1 LIMITED

Private limited company (Ltd.) Inactive

Registration No.
03141227
Incorporation Date
1995-12-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CP PROPCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03141227, and its current status with Companies House is inactive. The company was incorporated on 22 December 1995 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CP PROPCO 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CP PROPCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CP TOPCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CP TOPCO LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CP PROPCO 1 LIMITED currently on record is David Logue; five officers are currently on record for CP PROPCO 1 LIMITED, filed with Companies House.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CP PROPCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DL
David Logue ACTIVE

Appointed
2014-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
MARC GLOGOFF ACTIVE

Appointed
2016-01-25
Residence
🇺🇸 United States
Occupation
Director

SL
Simon Lindow ACTIVE

Appointed
2016-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Silverman ACTIVE

Appointed
2016-01-25
Residence
🇺🇸 United States
Occupation
Director

BL
BARCOSEC LIMITED ACTIVE ENTITY

Appointed
2009-04-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CP PROPCO 1 LIMITED sits 5 levels below its ultimate parent, State of California, registered in United States. The full chain up to State of California is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CP PROPCO 1 LIMITED's own shareholder record.

Ultimate HQ
State of California
United States

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Frequently Asked Questions

Who owns CP PROPCO 1 LIMITED?

One shareholder is currently on record for CP PROPCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CP TOPCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CP PROPCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CP PROPCO 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CP PROPCO 1 LIMITED have on record?

1 shareholder is shown on record for CP PROPCO 1 LIMITED.

What is CP PROPCO 1 LIMITED's company registration number?

CP PROPCO 1 LIMITED's registration number is 03141227, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CP PROPCO 1 LIMITED still an active company?

CP PROPCO 1 LIMITED's status on Companies House is listed as inactive, not currently active.

When was CP PROPCO 1 LIMITED incorporated?

CP PROPCO 1 LIMITED was incorporated on 22 December 1995, according to Companies House.

What is CP PROPCO 1 LIMITED's registered address?

The registered address on file for CP PROPCO 1 LIMITED is London, United Kingdom.

What legal structure is CP PROPCO 1 LIMITED registered as?

CP PROPCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CP PROPCO 1 LIMITED?

The Director of CP PROPCO 1 LIMITED currently on record is David Logue; five officers are currently on record for CP PROPCO 1 LIMITED, filed with Companies House. Management authority at CP PROPCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CP PROPCO 1 LIMITED have a parent company or subsidiaries?

CP PROPCO 1 LIMITED sits 5 levels below its ultimate parent, State of California, registered in United States.

Can Zavia monitor changes to CP PROPCO 1 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CP PROPCO 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CP PROPCO 1 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CP PROPCO 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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