Birmingham And Solihull Lift (Fundco 1) Limited

04958862

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

5 THE TRIANGLE, WORCESTER, WR5 2QX

Incorporated 10/11/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mrs Hannah Louise Cashmore

director · Since 01/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 12 other boards

Prime Company Secretarial Services Limited

secretary · Since 04/11/2020

Also on 47 other boards

Mr Paul Athey

director · Since 17/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr William Edward Morris

director · Since 11/11/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Miss Marta Chojnowska

director · Since 15/11/2022

DIRECTOR

POLISH · UNITED KINGDOM · Age 33

Also on 27 other boards

Mr James Michael Weaver

director · Since 22/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 41 other boards

Mr Deepak Kumar Marwaha

director · Since 21/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Birmingham And Solihull Local Improvement Finance Trust Limited

75–100% shares

75–100% votes

Appoint directors

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Reg: 04958890 · England · Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (TRUSTEE)

Created 21/12/2011Registered 24/12/2011

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (TRUSTEE)

Created 21/12/2011Registered 24/12/2011

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 31/01/2008Registered 06/02/2008Satisfied 06/10/2012

charge

satisfied

BARCLYS BANK PLC (THE SECURITY TRUSTEE)

Created 01/03/2007Registered 08/03/2007Satisfied 06/10/2012

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 19/12/2006Registered 29/12/2006Satisfied 25/10/2012

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 19/12/2006Registered 29/12/2006Satisfied 06/10/2012

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 02/10/2006Registered 07/10/2006Satisfied 06/10/2012

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 19/09/2006Registered 27/09/2006Satisfied 06/10/2012

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/08/2006Registered 02/09/2006Satisfied 06/10/2012

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 21/07/2006Registered 01/08/2006Satisfied 06/10/2012

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 26/06/2006Registered 01/07/2006Satisfied 06/10/2012

charge

satisfied

BARCALYS BANK PLC (THE SECURITY TRUSTEE)

Created 26/06/2006Registered 01/07/2006Satisfied 06/10/2012

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES

Created 21/07/2004Registered 06/08/2004Satisfied 06/10/2012

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES

Created 21/07/2004Registered 30/07/2004Satisfied 06/10/2012