Nu Offices For Redcar Limited

04048949

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

80 Fenchurch Street, London, EC3M 4AE

Incorporated 08/08/2000

Previously known as

Ever 1419 Limited · until 15/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Aviva Company Secretarial Services Limited

secretary · Since 07/02/2002

BRITISH

Also on 815 other boards

Lee Patrick Callaghan

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 62

Catriona Ann Fletcher

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 56

Aviva Company Secretarial Services Limited

corporate secretary · Since 07/02/2002

Reg: 2084205

Also on 815 other boards

Kristoffer Malcolm Mcphail

director · Since 01/12/2022

British · United Kingdom · Age 45

Deborah Jane Bird

director · Since 20/09/2024

British · United Kingdom · Age 51

Former

Eversecretary Limited

corporate nominee secretary · Resigned 13/02/2001

Everdirector Limited

corporate nominee director · Resigned 13/02/2001

Mill Asset Management Group Limited

corporate secretary · Resigned 07/02/2002

Nu 3ps Limited

corporate director · Resigned 07/02/2002

Ian Bryan Womack

director · Resigned 29/10/2002

Julius Gottlieb

director · Resigned 29/10/2002

Philip John Clark

director · Resigned 09/07/2007

Julius Gottlieb Mr

director · Resigned 13/06/2008

Chris James Wentworth Laxton

director · Resigned 15/09/2012

Philip Frederick Ellis

director · Resigned 07/11/2012

Ian Bryan Womack

director · Resigned 29/06/2015

David Alexandre Simon Dahan

director · Resigned 30/06/2015

Helen Mary Murphy

director · Resigned 24/08/2016

Fergus James Helliwell

director · Resigned 08/09/2017

Shenthuran Ravindra

director · Resigned 08/09/2017

Sean Kent Mclachlan

director · Resigned 01/12/2022

Ian Shervell

director · Resigned 01/12/2022

James Robson Edwin Tarry

director · Resigned 01/12/2022

Adam Irwin

director · Resigned 20/09/2024

Mr Kristoffer Malcolm Mcphail

director · Resigned 05/08/2026

Ms Deborah Jane Bird

director · Resigned 05/08/2026

Persons with Significant Control

Nu 3ps Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 03600625 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

A registered charge

satisfied

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIPS FUND ACTING BY ITS GENERALPARTNER MILL GROUP (GP) LIM

DEED OF SECURITY ASSIGNMENT

Created 31/03/2001Registered 03/09/2026Satisfied 03/09/2026

A registered charge

satisfied

NORWIC UNION PUBLIC/PRIVATE PARTNERSHIP FUND

DEED OF SECURITY ASSIGNMENT

Created 08/03/2002Registered 03/09/2026Satisfied 03/09/2026

A registered charge

satisfied

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIP FUND

DEED OF FLOATING CHARGE

Created 08/03/2002Registered 03/09/2026Satisfied 03/09/2026

A registered charge

satisfied

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIPS FUND ACTING BY ITS GENERALPARTNER MILL GROUP (GP) LIM

DEED OF FLOATING CHARGE

Created 31/03/2001Registered 03/09/2026Satisfied 03/09/2026

charge

outstanding

NORWIC UNION PUBLIC/PRIVATE PARTNERSHIP FUND

Created 08/03/2002Registered 22/03/2002

charge

outstanding

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIP FUND

Created 08/03/2002Registered 22/03/2002

charge

outstanding

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIPS FUND ACTING BY ITS GENERALPARTNER MILL GROUP (GP) LIM

Created 31/03/2001Registered 14/04/2001

charge

outstanding

NORWICH UNION PUBLIC/PRIVATE PARTNERSHIPS FUND ACTING BY ITS GENERALPARTNER MILL GROUP (GP) LIM

Created 31/03/2001Registered 14/04/2001

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 80 Fenchurch Street

2026-07-23

80 FENCHURCH STREET

post town → London

2026-07-23

LONDON

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED

2026-07-23

officer appointed → BIRD, Deborah Jane

2026-07-23

officer appointed → MCPHAIL, Kristoffer Malcolm

2026-07-23