Metrocentre (Nominee No.2) Limited

06046252

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 09/01/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin William Oliver Healy

director · Since 14/07/2020

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 26/10/2020

Also on 798 other boards

Csc Directors (No. 1) Limited

director · Since 26/10/2020

Also on 244 other boards

Mr Timothy Haden-Scott

director · Since 10/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Persons with Significant Control

Metrocentre (Gp) Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 06046223 · Companies House · Limited Liability Company

Notified 01/04/2025

Former PSCs

Metrocentre (Subco) Limited

Ceased 01/04/2025

Metrocentre (Gp) Limited

Ceased 28/03/2025

Charges5 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/11/2025Registered 21/11/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 25/04/2025Registered 25/04/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 18/08/2022Registered 25/08/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 30/10/2020Registered 10/11/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFERE

Created 20/11/2013Registered 21/11/2013

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH

Created 18/04/2011Registered 27/04/2011Satisfied 22/10/2020

charge

satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 30/04/2007Registered 09/05/2007Satisfied 22/10/2020