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Antham 1 Limited

06408609

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

ONE, LONDON, EC2R 5AA
Incorporated 25/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Jonathan James Malpas

director · Since 20/04/2018

ACTUARY

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Michael Donald Barrie

director · Since 18/09/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Alter Domus (Uk) Limited

secretary · Since 23/01/2026

Also on 538 other boards

Ms Eleanor Rolande Elisabeth Codling

director · Since 09/03/2026

BRITISH,FRENCH · UNITED KINGDOM · Age 39

Also on 8 other boards

Persons with Significant Control

L&G Annuity S&L Gp Limited

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

One, Coleman Street, London, EC2R 5AA

Reg: 16805338 · Companies House · Limited Company

Notified 01/03/2026

Former PSCs

Legal And General Assurance Society Limited

Ceased 01/03/2026

Charges5 outstanding

Charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (EW00166055) AS AGENT AND TRUSTEE FOR ITSELF AND TH

Created 01/03/2026Registered 09/03/2026
Charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 26/11/2015Registered 03/12/2015Satisfied 05/03/2026
charge
satisfied

EUROHYPO AB LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)

Created 16/01/2008Registered 24/01/2008Satisfied 19/03/2014
charge
satisfied

EUROHYPO AB LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)

Created 16/01/2008Registered 24/01/2008Satisfied 19/03/2014
charge
satisfied

EUROHYPO AB LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)

Created 16/01/2008Registered 24/01/2008Satisfied 19/03/2014
charge
satisfied

EUROHYPO AB LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)

Created 16/01/2008Registered 24/01/2008Satisfied 19/03/2014
charge
satisfied

EUROHYPO AB LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)

Created 16/01/2008Registered 24/01/2008Satisfied 19/03/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2008Registered 17/01/2008
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 21/12/2007Registered 09/01/2008Satisfied 19/03/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2007Registered 05/01/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND GROUP PLC

Created 17/12/2007Registered 05/01/2008Satisfied 19/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2007Registered 05/01/2008Satisfied 19/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND GROUP PLC

Created 17/12/2007Registered 05/01/2008Satisfied 19/03/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)

Created 17/12/2007Registered 05/01/2008Satisfied 19/03/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2007Registered 05/01/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2007Registered 05/01/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND GROUP PLC

Created 17/12/2007Registered 05/01/2008Satisfied 19/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND GROUP PLC

Created 17/12/2007Registered 05/01/2008Satisfied 01/04/2008
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)

Created 17/12/2007Registered 05/01/2008Satisfied 19/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND GROUP PLC

Created 17/12/2007Registered 05/01/2008Satisfied 19/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2007Registered 05/01/2008Satisfied 19/03/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)

Created 17/12/2007Registered 05/01/2008Satisfied 19/03/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)

Created 17/12/2007Registered 05/01/2008Satisfied 19/03/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE BORROWERS SECURITY TRUSTEE)

Created 17/12/2007Registered 05/01/2008Satisfied 19/03/2014
charge
satisfied

EUROHYPO AG,LONDON BRANCH

Created 18/12/2007Registered 27/12/2007Satisfied 19/03/2014
charge
satisfied

EUROHYPO AG,LONDON BRANCH

Created 18/12/2007Registered 27/12/2007Satisfied 19/03/2014
charge
satisfied

EUROHYPO AG

Created 18/12/2007Registered 21/12/2007Satisfied 19/03/2014
charge
satisfied

EUROHYPO AG

Created 18/12/2007Registered 21/12/2007Satisfied 19/03/2014
charge
satisfied

EUROHYPO AG

Created 18/12/2007Registered 21/12/2007Satisfied 19/03/2014
charge
satisfied

EUROHYPO AG

Created 18/12/2007Registered 21/12/2007Satisfied 19/03/2014