Experian Surbs Investments Limited

05716481

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

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NOTTINGHAM, NG80 1ZZ

Incorporated 21/02/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Mark Edward Pepper

director · Since 22/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 45 other boards

Mr Daniel Tristan Lilley

director · Since 15/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mrs Karen Julia Greenwood

director · Since 05/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Sarah Roberta Henry

secretary · Since 16/10/2024

Persons with Significant Control

Experian Limited

75–100% shares

75–100% votes

Appoint directors

The Sir John Peace Building, Experian Way, Nottingham, NG80 1ZZ

Reg: 00653331 · England And Wales · Limited

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

Created 31/03/2006Registered 11/04/2006