Direct Group Property Services Limited

06067034

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 25/01/2007

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Ms Allison Jane Carr

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Persons with Significant Control

Davies Group Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 6479822 · Uk · Uk Company

Notified 11/10/2018

Former PSCs

Ryan Direct Group Limited

Ceased 11/10/2018

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/03/2023Registered 30/03/2023

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 15/11/2018Registered 26/11/2018Satisfied 29/09/2021