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Minerva Limited

02649607

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 27/09/1991

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

6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER

Reg: 07485753 · Register Of Companies England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH AS AGENT FOR THE BANKS AND SECURITY TRUSTEE FOR THE FINANCE

Created 01/03/2012Registered 07/03/2012Satisfied 04/01/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/01/2003Registered 06/02/2003Satisfied 31/12/2009
charge
satisfied

MABLE COMMERCIAL FUNDING LIMITED (AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES)

Created 19/12/2002Registered 06/01/2003Satisfied 18/09/2012
charge
satisfied

BHF-BANK AG (THE "AGENT") AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES (AS DEFINED)

Created 30/06/1997Registered 11/07/1997Satisfied 22/08/1998
charge
satisfied

BHF-BANK AG

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

CHEMICAL BANK, AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES (AS DEFINED)

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

MANUFACTURERS HANOVER TRUST COMPANYAS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES

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

MANUFACTURERS HANOVER TRUST COMPANY (THE SECURITY AGENT) AS TRUSTEE FOR ANDON BEHALF OF THE BEN

Created 03/02/1992Registered 19/02/1992Satisfied 23/10/1996