Lsref7 Wild Cat Uk Investments Limited

00934908

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 HANOVER STREET, LONDON, W1S 1YQ

Incorporated 04/07/1968

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Adam Christopher James Campbell

director · Since 19/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Dean Minter

director · Since 19/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Lsref7 Wild Cat (Leicester) Limited

75–100% shares

8, Hanover Street, London, W1S 1YQ

Reg: 00679555 · England · Limited Company

Notified 06/04/2016

Former PSCs

Margaret Ann Murphy

Ceased 28/04/2023

Hugh Patrick Murphy

Ceased 28/04/2023

Mrs Winifred Mary Linnett

Ceased 28/04/2023

Mr Joseph John Murphy

Ceased 28/04/2023

Patrick Hugh Murphy

Ceased 28/04/2023

Mrs Mary Agnes Middleton

Ceased 28/04/2023

Mr Robert Henry Smith

Ceased 28/04/2023

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/12/2024Registered 18/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2016Registered 11/10/2016Satisfied 24/05/2017

charge

satisfied

THE COMMITTEE OF THE ELECTRICITY SUPPLY (STAFF) SUPERANNUATION SCHEME AND THE COMMITEE OF THETI

Created 10/03/1980Registered 13/03/1980