Princesgate Ventures Limited

03748891

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

23 outstanding charges (-10)

Details

1 Princes Gate, London, SW7 1QJ

Incorporated 08/04/1999

Previously known as

Viewfill Limited · until 26/04/1999

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Riki Shasha

director · Since 16/04/1999

DIRECTOR

BRITISH · ISRAEL · Age 57

Also on 18 other boards

Mr Toni Shasha

director · Since 16/04/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 31 other boards

Mr Daniel Adam Glinert

secretary · Since 19/06/2001

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Toni Shasha

director · Since 16/04/1999

British · United Kingdom · Age 61

Riki Shasha

director · Since 16/04/1999

British · Israel · Age 57

Daniel Adam Glinert

secretary · Since 19/06/2001

British

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 16/04/1999

Hallmark Registrars Limited

corporate nominee director · Resigned 16/04/1999

Toni Shasha

secretary · Resigned 19/06/2001

Persons with Significant Control

Princesgate Investments Limited

25–50% shares

1, Princes Gate, London, SW7 1QJ

Reg: 2097259 · United Kingdom · Limited Company

Notified 06/04/2016

Former PSCs

Mr Alan Howard

Ceased 11/09/2023

Charges23 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/12/2023Registered 15/12/2023

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 21/08/2018Registered 23/08/2018

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 21/08/2018Registered 22/08/2018

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME

Created 23/03/2017Registered 29/03/2017

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME

Created 23/03/2017Registered 29/03/2017

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 11/08/2014Registered 14/08/2014

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 11/08/2014Registered 14/08/2014

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 07/06/2012Registered 19/06/2012

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 07/06/2012Registered 19/06/2012

charge

outstanding

NORWICH UNION LINKED LIFE ASSURANCE LIMITED

Created 29/04/2004Registered 12/05/2004

charge

outstanding

NORWICH UNION LINKED LIFE ASSURANCE LIMITED

Created 29/04/2004Registered 12/05/2004

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 28/01/2004Registered 17/02/2004

charge

outstanding

NORWICH UNION LINKED LIFE ASSURANCE LIMITED

Created 28/01/2004Registered 17/02/2004

charge

outstanding

NORWICH UNION LINKED LIFE ASSURANCE LIMITED

Created 24/11/2003Registered 12/12/2003

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 25/06/2001Registered 13/07/2001

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 25/06/2001Registered 13/07/2001

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND OTHERS)

Created 08/01/2001Registered 11/01/2001

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND OTHERS)

Created 08/01/2001Registered 11/01/2001

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 18/01/2000Registered 27/01/2000

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/08/1999Registered 11/09/1999

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND OTHERS)

Created 24/08/1999Registered 07/09/1999

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER

Created 24/05/1999Registered 02/06/1999

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE

Created 24/05/1999Registered 02/06/1999

charge

satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 19/05/1999Registered 24/05/1999Satisfied 28/10/2023

Change History

officer appointed → GLINERT, Daniel Adam

2026-08-11

officer appointed → SHASHA, Riki

2026-08-11

officer appointed → SHASHA, Toni

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 1 Princes Gate

2026-08-11

1 PRINCES GATE