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125 Obs (Nominees 2) Limited

05894341

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

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 02/08/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Eik Sheng Kwek

director · Since 25/10/2018

GROUP CHIEF OPERATING OFFICER, CITY DEVE

SINGAPOREAN · SINGAPORE · Age 45

Also on 60 other boards

Mr Cheng Chuan Mark Lim

director · Since 25/10/2018

SENIOR VICE PRESIDENT, HEAD OF CAPITAL M

SINGAPOREAN · SINGAPORE · Age 49

Also on 2 other boards

Mr Guo Yeou Yong

director · Since 30/09/2022

CHIEF INVESTMENT OFFICER, CITY DEVELOPME

SINGAPOREAN · SINGAPORE · Age 50

Also on 14 other boards

Mr Benjamin Fielding

director · Since 10/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Persons with Significant Control

125 Obs Gp Limited

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

21, Palmer Street, London, SW1H 0AD

Reg: 09197927 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

METROPOLITAN LIFE INSURANCE COMPANY (THE SECURITY AGENT) AS TRUSTEE FOR EACH OF THE SECURED PAR

Created 30/09/2014Registered 13/10/2014Satisfied 26/10/2018
Charge
outstanding

METROPOLITAN LIFE INSURANCE COMPANY

Created 04/10/2013Registered 08/10/2013
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 19/12/2011Registered 06/01/2012Satisfied 25/01/2012
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 19/12/2011Registered 05/01/2012Satisfied 07/10/2013
charge
satisfied

EUROHYPO AG, LONDON BRANCH (FACILITY AGENT)

Created 07/06/2010Registered 14/06/2010Satisfied 07/10/2013
charge
satisfied

HYPO REAL ESTATE BANK INTERNATIONAL AG (THE FACILITY AGENT)

Created 02/02/2007Registered 12/02/2007Satisfied 20/07/2010