Drake Property Holdings Limited

05282643

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 10/11/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 22/11/2017

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Richard Hunt

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Mr Peter James Murrell

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 42 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Drake Circus Centre Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 09069182 · Companies House · Private Limited Company

Notified 26/02/2018

Former PSCs

Bl Intermediate Holding Company Limited

Ceased 26/02/2018

Charges1 outstanding

charge

outstanding

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

Created 22/06/2007Registered 03/07/2007

charge

satisfied

DEUTSCHE BANK AG, LONDON

Created 31/01/2005Registered 08/02/2005Satisfied 23/08/2007