TC

TEAL CORBY LIMITED

Active

Company number 04216209

London, United Kingdom · Incorporated 14 May 2001

4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROLOGIS CORBY LIMITED · 14 May 2001 – 15 February 2012

Company overview

TEAL CORBY LIMITED is an active private limited company incorporated on 14 May 2001 and registered in England and Wales. It changed its name from PROLOGIS CORBY LIMITED on 14 May 2001. Its registered office is at 4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by China Investment Corporation, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HOWARD, Charles (appointed 17 May 2018) and WRIGGLESWORTH, Joseph Stephen (appointed 19 November 2021). CSC CLS (UK) LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 24 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 11 July 2026. The next is due by 25 July 2027. 169 filings are recorded against the company at Companies House, most recently a mortgage filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • NEW TEAL BIDCO LIMITED (100.0%)
Total shares
250
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 250 — —
Total 250

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NEW TEAL BIDCO LIMITED ORDINARY 250 100.00% 250 100.00%
Total 250 100% 250 100%

Officers

WJ
WRIGGLESWORTH, Joseph Stephen
Director
19 November 2021
HC
HOWARD, Charles
Director
17 May 2018
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
18 May 2017
GD
GREENSLADE, Daniel Mark
Director · Resigned
17 May 2018
CS
CARTER, Simon Geoffrey
Director · Resigned
13 February 2017
SW
STARN, William Robert
Director · Resigned
31 July 2015
PM
PEGLER, Michael John
Director · Resigned
24 March 2014
BM
BARZEGAR, Mohammad, Mr.
Director · Resigned
24 March 2014
JT
JONES, Tracy Alexandra
Secretary · Resigned
8 January 2013
SB
SHAH, Bindi
Secretary · Resigned
8 February 2012
KF
KARIM, Farhad Mawji
Director · Resigned
8 February 2012
LJ
LOCK, James Robert
Director · Resigned
8 February 2012
MG
MCKIE, Gordon Robert
Director · Resigned
8 February 2012
SN
SMITH, Nicholas David Mayhew
Secretary · Resigned
13 July 2009
LM
LEWIS, Mark Andrew
Director · Resigned
17 March 2003
RJ
READ, Jonathan Charles
Director · Resigned
17 September 2002
SM
STEPHENSON, Mark William
Secretary · Resigned
24 June 2002
WC
WINFIELD, Corin Robert
Secretary · Resigned
20 September 2001
HP
HODGE, Paul Antony
Director · Resigned
20 September 2001
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Secretary · Resigned
14 May 2001
HD
HAMMONDS DIRECTORS LIMITED
Corporate Director · Resigned
14 May 2001

Persons with significant control

PS
China Investment Corporation
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Dormant
Accounts
24 April 2026 View
Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2025 View
Change Sail Address Company With Old Address New Address
Address
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Accounts With Accounts Type Dormant
Accounts
25 April 2023 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Change Sail Address Company With Old Address New Address
Address
21 January 2021 View
Change Sail Address Company With Old Address New Address
Address
21 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Move Registers To Sail Company With New Address
Address
29 June 2017 View
Change Sail Address Company With New Address
Address
28 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Resolution
Resolution
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Secretary Company With Name
Officers
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Appoint Person Secretary Company With Name
Officers
9 January 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Gazette Filings Brought Up To Date
Gazette
12 September 2012 View
Gazette Notice Compulsary
Gazette
11 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2012 View
Termination Secretary Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Certificate Change Of Name Company
Change Of Name
15 February 2012 View
Change Of Name Notice
Change Of Name
15 February 2012 View
Legacy
Mortgage
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Appoint Person Secretary Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Resolution
Resolution
24 December 2009 View
Legacy
Mortgage
15 December 2009 View
Termination Secretary Company With Name
Officers
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Mortgage
20 April 2009 View
Legacy
Mortgage
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Dormant
Accounts
19 July 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
7 October 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Address
3 June 2005 View
Legacy
Address
3 June 2005 View
Legacy
Address
16 May 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Accounts With Accounts Type Dormant
Accounts
29 August 2003 View
Legacy
Annual Return
18 May 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2003 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Legacy
Address
21 November 2002 View
Legacy
Accounts
21 November 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
1 July 2002 View
Resolution
Resolution
12 June 2002 View
Memorandum Articles
Incorporation
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Capital
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Legacy
Capital
28 May 2002 View
Legacy
Capital
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Address
15 May 2002 View
Legacy
Address
15 May 2002 View
Legacy
Address
15 May 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
18 December 2001 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Address
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
3 October 2001 View
Incorporation Company
Incorporation
14 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ACORN INTERCO1 LTD
#16080263
16 Hanover Street, London, W1S 1YL
dissolved
ACORN INTERCO2 LTD
#16080331
16 Hanover Street, London, W1S 1YL
dissolved
ACORN MIDCO LTD
#16080696
16 Hanover Street, London, W1S 1YL
dissolved
10XREVIV LTD
#15991375
5 Churchill Place, 10th Floor, London, E14 5HU
active
GRP IV JP LIMITED
#15972742
5 Churchill Place, 10th Floor, London, E14 5HU
dissolved
Show all related companies

Companies at this postcode

W1F 8JB

DPM(FLM) LIMITED
#04192541
dissolved
TEAL WAKEFIELD NO.1 LIMITED
#04237338
active
TEAL WAKEFIELD NO.2 LIMITED
#04335048
active
RHOMBUS NO.3 LIMITED
#04843606
active
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
#05152983
active
See all companies at W1F 8JB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.