Hunter Up 1 Limited

05506179

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 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 12/07/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

82990

Other business support service activities

Officers

Csc Directors (No.3) Limited

director · Since 01/01/2017

BRITISH

Also on 239 other boards

Csc Corporate Services (London) Limited

secretary · Since 01/11/2017

BRITISH

Mrs Susan Iris Abrahams

director · Since 01/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 171 other boards

Csc Directors (No.4) Limited

director · Since 01/11/2017

BRITISH

Mr. Thomas Edward Buckley

director · Since 31/01/2023

COMPANY DIRECTOR

BRITISH · JERSEY · Age 38

Also on 1 other board

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 03920255 · Companies House · Private Limited Company

Notified 01/11/2017

Former PSCs

Finsbury Trust Corporation Limited (As Trustee Of The Dc Settlement

Ceased 01/11/2017

Charges2 outstanding

Charge

outstanding

SHAKESPEARE S.Ã€ R.L

Created 16/11/2018Registered 20/11/2018

Charge

outstanding

SHAKESPEARE S.Ã€ R.L

Created 03/11/2017Registered 14/11/2017

charge

satisfied

HYPO REAL ESTATE BANK INTERNATIONAL AS FACILITY AGENT FOR THE FINANCE PARTIES

Created 29/07/2005Registered 10/08/2005Satisfied 08/10/2025

charge

satisfied

HYPO REAL ESTATE BANK INTERNATIONAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES 'THE FACILITYA

Created 29/07/2005Registered 10/08/2005Satisfied 08/10/2025