Mall Nominee One Limited

04564731

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

89 WHITFIELD STREET, LONDON, W1T 4DE

Incorporated 16/10/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Charles Stephen Spooner

director · Since 13/12/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Ms Edith Elizabeth Monfries

director · Since 23/04/2026

BRITISH · ENGLAND · Age 63

Also on 55 other boards

Persons with Significant Control

The Mall (General Partner) Limited

75–100% shares

75–100% votes

Appoint directors

22, Chapter Street, London, SW1P 4NP

Reg: 04331119 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/01/2020Registered 07/01/2020Satisfied 11/08/2022

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/01/2017Registered 06/01/2017

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/01/2017Registered 06/01/2017

Charge

satisfied

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)

Created 22/09/2014Registered 09/10/2014Satisfied 04/01/2017

Charge

satisfied

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)

Created 30/05/2014Registered 06/06/2014Satisfied 04/01/2017

charge

satisfied

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 30/10/2009Registered 05/11/2009Satisfied 12/06/2014

charge

satisfied

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 20/03/2008Registered 03/04/2008Satisfied 04/06/2014

charge

satisfied

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 20/03/2008Registered 03/04/2008Satisfied 04/06/2014

charge

satisfied

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 20/03/2008Registered 03/04/2008Satisfied 04/06/2014

charge

satisfied

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 20/03/2008Registered 03/04/2008Satisfied 04/06/2014

charge

satisfied

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 13/11/2007Registered 19/11/2007Satisfied 04/06/2014

charge

satisfied

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 21/08/2007Registered 22/08/2007Satisfied 04/06/2014

charge

satisfied

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 10/08/2007Registered 14/08/2007Satisfied 04/06/2014

charge

satisfied

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 19/02/2007Registered 22/02/2007Satisfied 04/06/2014

charge

satisfied

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 02/02/2007Registered 20/02/2007Satisfied 04/06/2014

charge

satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 20/01/2006Registered 23/01/2006Satisfied 04/06/2014

charge

satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 06/01/2006Registered 20/01/2006Satisfied 04/06/2014

charge

satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 16/08/2005Registered 17/08/2005Satisfied 04/06/2014

charge

satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 10/08/2005Registered 11/08/2005Satisfied 04/06/2014

charge

satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2005Registered 05/08/2005Satisfied 04/06/2014

charge

satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 24/06/2005Registered 13/07/2005Satisfied 04/06/2014

charge

satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED (FOR ITSELF AND AS TRUSTEE FOR THE OBLIGORSECURE

Created 05/05/2005Registered 23/05/2005Satisfied 04/06/2014

charge

satisfied

THE MALL FUNDING PLC

Created 05/05/2005Registered 18/05/2005Satisfied 04/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 17/12/2004Registered 30/12/2004Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE AND THE AGENT)

Created 06/09/2004Registered 15/09/2004Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEEFO

Created 18/06/2004Registered 03/07/2004Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE AND AGENTFO

Created 14/05/2004Registered 29/05/2004Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE AND AGENTFO

Created 06/04/2004Registered 16/04/2004Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEEFO

Created 07/01/2004Registered 10/01/2004Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEEFO

Created 04/12/2003Registered 23/12/2003Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR ITSELFA

Created 20/10/2003Registered 07/11/2003Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEP

Created 17/09/2003Registered 02/10/2003Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEP

Created 03/07/2003Registered 19/07/2003Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEP

Created 03/07/2003Registered 19/07/2003Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE

Created 28/03/2003Registered 05/04/2003Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEEFO

Created 05/02/2003Registered 20/02/2003Satisfied 14/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEEFO

Created 06/01/2003Registered 17/01/2003Satisfied 14/05/2005