Lupus Property Company Limited

00571912

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

24 ARLINGTON HOUSE, LONDON, SW1A 1RL

Incorporated 25/09/1956

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Khalid Mohamed Mahdi Al Tajir

director · Since 09/09/2020

BUSINESSMAN

EMIRATI · UNITED ARAB EMIRATES · Age 67

Miss Harriet Louise Wombwell

director · Since 13/11/2025

CHIEF OF STAFF

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Cubcall Limited

75–100% shares

75–100% votes

Appoint directors

Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW

Reg: 01262332 · Companies House · Limited By Shares

Notified 07/02/2017

Former PSCs

Mr Mohammed Al Tajir

Ceased 07/02/2017

Charges9 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 30/01/2025Registered 03/02/2025

Charge

outstanding

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH

Created 30/01/2025Registered 31/01/2025

Charge

outstanding

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH

Created 30/01/2025Registered 31/01/2025

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 30/01/2025Registered 30/01/2025

Charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 05/11/2020Registered 06/11/2020

Charge

outstanding

DB UK BANK LIMITED

Created 03/12/2018Registered 21/12/2018

Charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 03/12/2018Registered 21/12/2018

Charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 07/02/2017Registered 13/02/2017

Charge

outstanding

DB UK BANK LIMITED

Created 07/02/2017Registered 10/02/2017

charge

satisfied

PL PROPERTIES LIMITED

Created 03/09/1990Registered 05/09/1990Satisfied 20/08/1997