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Letterbag Limited

05425066

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Incorporated 15/04/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Frances Victoria Heazell

secretary · Since 05/10/2016

Mr Philip Simon Slavin

director · Since 13/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Persons with Significant Control

Quintain Mercury Development Mezz Borrower Limited

75–100% shares
75–100% votes
Appoint directors

180 Great Portland Street, London, W1W 5QZ

Reg: 14923616 · Companies House · Private Company Limited By Shares

Notified 11/09/2023

Former PSCs

Quintain Limited

Ceased 11/09/2023

Charges0 outstanding

Charge
satisfied

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/09/2023Registered 13/09/2023Satisfied 31/10/2025
Charge
satisfied

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/09/2023Registered 12/09/2023Satisfied 31/10/2025
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS COMMON SECURITY AGENT (AS TRUSTEE FOR EACH OF THE

Created 14/06/2021Registered 15/06/2021Satisfied 19/09/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 07/05/2021Registered 13/05/2021Satisfied 19/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN

Created 17/12/2020Registered 18/12/2020Satisfied 19/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 28/07/2020Registered 05/08/2020Satisfied 19/09/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 28/07/2020Registered 31/07/2020Satisfied 19/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 31/10/2018Registered 07/11/2018Satisfied 19/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 31/10/2018Registered 07/11/2018Satisfied 19/09/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 31/10/2018Registered 02/11/2018Satisfied 19/09/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 06/11/2017Satisfied 19/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE LONDON WC2E 9RA, AS COMMON SECURITY AGENT (

Created 15/09/2017Registered 19/09/2017Satisfied 19/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 15/11/2016Satisfied 19/09/2023
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 12/12/2008Registered 16/12/2008Satisfied 25/10/2016