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Permitobtain Limited

03029121

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Incorporated 06/03/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Frances Victoria Heazell

secretary · Since 05/10/2016

Mr Philip Simon Slavin

director · Since 13/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Persons with Significant Control

Lsref Iv Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8, Hanover Street, London, W1S 1YQ

Reg: 15815317 · Companies House · Private Company Limited By Shares

Notified 11/09/2024

Former PSCs

Quintain Limited

Ceased 26/03/2018

Qcc Holdings Limited

Ceased 11/09/2024

Charges0 outstanding

Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 07/11/2017Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 15/11/2016Satisfied 18/09/2023
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 14/03/2008Registered 17/03/2008Satisfied 25/10/2016
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 04/02/2008Registered 15/02/2008Satisfied 19/03/2008
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 29/01/2008Registered 07/02/2008Satisfied 19/03/2008
charge
satisfied

BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 29/01/2008Registered 01/02/2008Satisfied 19/03/2008
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 22/10/2007Registered 25/10/2007Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/2004Registered 15/06/2004Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FACILITY AGENT)

Created 02/06/2004Registered 04/06/2004Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/2003Registered 15/12/2003Satisfied 19/10/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2000Registered 02/06/2000Satisfied 19/10/2004
charge
satisfied

LLOYDS BANK PLC

Created 20/03/1997Registered 26/03/1997Satisfied 31/08/2000
charge
satisfied

LLOYDS BANK PLC

Created 20/03/1997Registered 26/03/1997Satisfied 31/08/2000