Ohi Akari Properties Ltd

05195588

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 02/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

82990

Other business support service activities

Officers

Neal Ballew

director · Since 01/05/2024

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 41

Mr Vikas Gupta

director · Since 01/05/2024

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED STATES · Age 45

Mr Robert Stephenson

director · Since 01/05/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 37 other boards

Persons with Significant Control

Ohi Acg Holdings Ltd

75–100% shares

voting-rights-75-to-100-percent-as-firm

Appoint directors

C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, London, EC2N 1HQ

Reg: 05295879 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

US BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 10/10/2017Registered 13/10/2017Satisfied 15/05/2024

Charge

satisfied

CLYDESDALE BANK PLC

Created 05/07/2017Registered 05/07/2017Satisfied 12/10/2017

Charge

satisfied

CLYDESDALE BANK PLC

Created 10/08/2016Registered 17/08/2016Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 09/01/2013Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 07/01/2013Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 05/11/2007Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 14/10/2011Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 24/12/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2012Registered 21/07/2012Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 14/10/2011Registered 22/10/2011Satisfied 12/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/11/2007Registered 12/11/2007Satisfied 12/10/2017

charge

satisfied

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

Created 18/07/2005Registered 27/07/2005Satisfied 08/11/2007

charge

satisfied

CITIBANK INTERNATIONAL PLC (SECURITY TRUSTEE)

Created 30/11/2004Registered 07/12/2004Satisfied 21/07/2005