Overpier Limited

01852078

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

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 02/10/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 26/01/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Shulem Zvi Englander

secretary · Since 25/01/2022

Mrs Nicha Weiss

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 39 other boards

Persons with Significant Control

Citywise Limited

75–100% shares

75–100% votes

Appoint directors

New Burlington House, Finchley Road, London, NW11 0PU

Reg: 03830093 · Companies House · Private Limited Company

Notified 04/07/2022

Former PSCs

Eliasz Englander

Ceased 04/07/2022

Mrs Sarah Englander

Ceased 04/12/2019

Charges9 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 24/07/2017

charge

outstanding

RAJEEV KUMAR GARG

Created 27/05/2009Registered 17/06/2009

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/02/2008Registered 13/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/1999Registered 21/09/1999Satisfied 23/05/2009

charge

outstanding

BARCLAYS BANK PLC

Created 23/12/1997Registered 08/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 07/01/1998Satisfied 23/05/2009

charge

outstanding

SVENSKA HANDELSBANKEN

Created 04/01/1995Registered 24/01/1995

charge

outstanding

SVENSKA HANDELSBANKEN

Created 04/01/1995Registered 24/01/1995

charge

outstanding

SVENSKA HANDELSBANKEN

Created 26/07/1994Registered 28/07/1994

charge

outstanding

SVENSKA HANDELSBANKEN

Created 26/07/1994Registered 28/07/1994

charge

outstanding

SVENSKA HANDELSBANKEN

Created 26/07/1994Registered 28/07/1994

charge

satisfied

STATE BANK OF SOUTH AUSTRALIA.

Created 23/06/1989Registered 12/07/1989Satisfied 23/05/2009

charge

satisfied

STATE BANK OF SOUTH AUSTRALIA

Created 23/06/1989Registered 04/07/1989Satisfied 12/08/1994

charge

satisfied

WESTPAC BANKING CORPORATION

Created 26/07/1988Registered 04/08/1988Satisfied 12/08/1994

charge

satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 30/04/1985Registered 01/05/1985Satisfied 12/08/1994

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 18/04/1985Registered 19/04/1985Satisfied 12/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1984Registered 28/12/1984Satisfied 12/08/1994