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Lupus Associates Holdings Limited
03461015
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
GASHOLDER BUILDINGS APARTMENT 11-46, GASHOLDER BUILDINGS, LONDON, N1C 4BX
Incorporated 05/11/1997
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr James Cuthbertson Orr
director · Since 05/11/1997
DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 6 other boards
Mr Charles William Crispin Ryder
director · Since 05/11/1997
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 4 other boards
Mrs Sarah Margaret Grootenhuis
director · Since 23/10/2003
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 6 other boards
Persons with Significant Control
Mr Charles William Crispin Ryder
25–50% shares
British · England · Age 72
77, Cambridge Street, London, SW1V 4PS
Notified 05/11/2016
Mr James Cuthbertson Orr
25–50% shares
British · England · Age 75
2 Gollin Court, Ottways Lane, Ashtead, KT21 2FJ
Notified 05/11/2016
Charges2 outstanding
charge
outstanding
BANK OF SCOTLAND PLC
Created 16/12/2008Registered 31/12/2008
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 29/08/2006Registered 01/09/2006
charge
satisfied
BARCLAYS BANK PLC
Created 23/01/2006Registered 28/01/2006Satisfied 30/04/2010