Mansion House Reply Limited

06792340

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

REPLY HOUSE, LONDON, SW1W 0EB

Incorporated 15/01/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Tatiana Rizzante

director · Since 01/12/2020

DIRECTOR

ITALIAN · ITALY · Age 56

Also on 7 other boards

Mr Marco Cusinato

director · Since 02/05/2024

DIRECTOR

ITALIAN · ITALY · Age 55

Also on 31 other boards

Mr Jason Simon Hill

director · Since 02/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Persons with Significant Control

Reply Limited

75–100% shares

75–100% votes

Appoint directors

38, Grosvenor Gardens, London, SW1W 0EW

Reg: 09321264 · Companies House · Limited By Shares

Notified 01/12/2020

Former PSCs

Mr Eric Jay Werner

Ceased 01/12/2020

Mr Gerard Anthony Charles Kenny

Ceased 01/12/2020

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/11/2020Registered 12/11/2020

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 13/03/2020Registered 13/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 24/02/2020Registered 04/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/2010Registered 16/10/2010Satisfied 01/04/2020