South West Hampshire Fundco Limited

06436836

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG

Incorporated 26/11/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Ms Elaine Ee Leng Siew

director · Since 26/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 59 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 23/05/2018

ASSOCIATE DIRECTOR ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 49 other boards

Mr Balasingham Ravi Kumar

director · Since 07/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 51 other boards

Persons with Significant Control

South West Hampshire Lift Limited

75–100% shares

75–100% votes

Appoint directors

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 06437163 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

THE CO-OPERATIVE BANK P.L.C. (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE LPA FINANCE PARTIES)

Created 16/03/2009Registered 25/03/2009

charge

outstanding

THE CO-OPERATIVE BANK P.L.C. (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE LPA FINANCE PARTIES)

Created 16/03/2009Registered 25/03/2009

charge

outstanding

SOUTH WEST HAMPSHIRE LIFT LIMITED

Created 10/04/2008Registered 25/04/2008

charge

outstanding

THE CO-OPERATIVE BANK PLC (THE SECURITY TRUSTEE)

Created 10/04/2008Registered 17/04/2008