Folio London Limited

06091982

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

BRUCE KENRICK HOUSE, LONDON, N1 9FL

Incorporated 09/02/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Matthew John Cornwall-Jones

director · Since 03/01/2023

GROUP DIRECTOR OF ASSETS AND SUSTAINABIL

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Patrick Lanigan Franco

director · Since 03/01/2023

CHIEF EXECUTIVE

BRITISH,AMERICAN · ENGLAND · Age 43

Also on 33 other boards

Mrs Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Mr Craig Lee Wilcockson

director · Since 31/01/2026

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Victor Da Cunha

director · Since 18/03/2026

BRITISH,PORTUGUESE · ENGLAND · Age 60

Also on 28 other boards

Persons with Significant Control

Notting Hill Genesis

Significant control

Bruce Kenrick House, Killick Street, London, N1 9FL

Reg: 7746 · Financial Conduct Authority · Community Benefit Society

Notified 01/04/2018

Former PSCs

Notting Hill Housing Trust

Ceased 03/04/2018

Charges9 outstanding

Charge

satisfied

NOTTING HILL GENESIS

Created 26/11/2021Registered 30/11/2021Satisfied 22/01/2026

Charge

satisfied

NOTTING HILL GENESIS

Created 10/08/2021Registered 12/08/2021Satisfied 22/01/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS OBLIGOR SECURITY TRUSTEE

Created 05/10/2020Registered 07/10/2020

Charge

outstanding

NOTTING HILL GENESIS

Created 29/03/2019Registered 03/04/2019

Charge

satisfied

NOTTING HILL GENESIS FORMERLY NOTTING HILL HOUSING TRUST

Created 29/03/2018Registered 19/04/2018Satisfied 22/01/2026

Charge

outstanding

NOTTING HILL HOUSING TRUST

Created 31/03/2017Registered 15/04/2017

Charge

outstanding

NOTTING HILL HOUSING TRUST

Created 31/03/2017Registered 11/04/2017

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 31/03/2017Registered 10/04/2017Satisfied 14/05/2020

Charge

outstanding

NOTTING HILL HOUSING TRUST

Created 29/04/2015Registered 01/05/2015

Charge

outstanding

NOTTING HILL HOUSING TRUST

Created 31/03/2015Registered 08/04/2015

Charge

satisfied

LLOYDS BANK PLC

Created 23/10/2014Registered 28/10/2014Satisfied 29/05/2019

Charge

satisfied

LLOYDS TSB BANK PLC

Created 11/06/2013Registered 13/06/2013Satisfied 29/05/2019

charge

outstanding

TRANSPORT FOR LONDON

Created 28/02/2011Registered 05/03/2011

charge

outstanding

TRANSPORT FOR LONDON

Created 15/04/2010Registered 22/04/2010

charge

outstanding

TRANSPORT FOR LONDON

Created 15/01/2010Registered 25/01/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/03/2009Registered 27/03/2009Satisfied 29/05/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/01/2009Registered 23/01/2009Satisfied 29/05/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/12/2008Registered 17/12/2008Satisfied 29/05/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/05/2008Registered 07/06/2008Satisfied 29/05/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2007Registered 24/05/2007Satisfied 29/05/2019