Percy Nominee One Limited

04393368

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

QUADRANT HOUSE, FLOOR 6, LONDON, E1W 1YW

Incorporated 13/03/2002

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr David Alan Pearlman

director · Since 28/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Michael Robert Goldberger

director · Since 28/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Michael Robert Goldberger

secretary · Since 28/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Howard Alan Pearlman

director · Since 08/08/2017

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 61 other boards

Mr William Patrick Tuffy

director · Since 19/12/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Mr Andrew Edward Bliss

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 42 other boards

Mr James Neil Thomson

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

Persons with Significant Control

Percy Village Limited

75–100% shares

75–100% votes

Appoint directors

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 4393452 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/03/2026Registered 27/03/2026

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 24/09/2024Registered 25/09/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 07/06/2019Registered 14/06/2019

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2014Registered 06/10/2014Satisfied 13/02/2026

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/06/2008Registered 26/06/2008Satisfied 29/12/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/10/2006Registered 21/10/2006Satisfied 12/02/2026

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/10/2006Registered 18/10/2006Satisfied 29/12/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/10/2006Registered 18/10/2006Satisfied 12/02/2026

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 25/06/2002Registered 10/07/2002Satisfied 11/07/2008

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 11/04/2002Registered 22/04/2002Satisfied 23/07/2002