Minerva Corporation Limited

02176408

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

Incorporated 12/10/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Dv4 Administration Limited

director · Since 14/04/2025

Mr Andrew David Parsons

director · Since 14/04/2025

DIRECTOR

BERMUDIAN · BERMUDA · Age 66

Also on 26 other boards

Persons with Significant Control

Jupiter Properties 2011 Uk Limited

75–100% shares

75–100% votes

Appoint directors

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ

Reg: 07485753 · The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 11/11/2025

Former PSCs

Minerva Limited

Ceased 11/11/2025

Charges0 outstanding

charge

satisfied

DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AG

Created 30/09/1997Registered 03/10/1997Satisfied 15/09/2012

charge

satisfied

DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AG

Created 24/03/1997Registered 03/04/1997Satisfied 22/08/1998

charge

satisfied

BHF-BANK AG(THE "AGENT")

Created 19/07/1996Registered 31/07/1996Satisfied 15/09/2012

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 19/07/1996Registered 31/07/1996Satisfied 22/08/1998

charge

satisfied

BHF-BANK AG(THE "AGENT")

Created 19/07/1996Registered 31/07/1996Satisfied 26/07/2004

charge

satisfied

DEUTSCHE PFANDBRIEF - UND HYPOTHEKENBANK AG

Created 19/07/1996Registered 27/07/1996Satisfied 22/08/1998

charge

satisfied

THE CHASE MANHATTAN BANK

Created 19/07/1996Registered 24/07/1996Satisfied 02/09/1998

charge

satisfied

THE CHASE MANHATTAN BANK

Created 19/07/1996Registered 24/07/1996Satisfied 02/09/1998

charge

satisfied

BHF-BANK AG AS SECURITY AGENT FOR THE BENEFICIARIES (AS DEFINED)

Created 25/09/1995Registered 28/09/1995Satisfied 22/08/1998

charge

satisfied

CHEMICAL BANK

Created 08/04/1994Registered 21/04/1994Satisfied 23/10/1996

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 30/03/1994Registered 19/04/1994Satisfied 24/07/1996

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 31/03/1994Registered 11/04/1994Satisfied 02/09/1998

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 08/05/1992Registered 22/05/1992Satisfied 23/10/1996

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANYF OF THE BENEFICIARIES (AS DEFINED THEREIN)(THE SECURITY AGE

Created 06/03/1992Registered 16/03/1992Satisfied 23/10/1996

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 17/12/1990Registered 04/01/1991Satisfied 23/10/1996

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1990Registered 21/08/1990Satisfied 24/07/1996

charge

satisfied

BANKERS TRUST COMPANY

Created 02/05/1990Registered 18/05/1990Satisfied 11/04/1994

charge

satisfied

DUNBAR BANK PLC

Created 20/09/1988Registered 23/09/1988Satisfied 24/06/1991

charge

satisfied

DUNBAR BANK PLC

Created 20/09/1988Registered 23/09/1988Satisfied 24/06/1991