Back to search

John Shepherd Lettings Limited

06841027

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

70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 09/03/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Paul John Clarke

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Paul Robert Geddes

director · Since 02/10/2026

BRITISH · ENGLAND

Former

Mr Ian Ronald Sutherland

director · Resigned 30/06/2026

Mr Edward Anthony Bassett Phillips

director · Resigned 30/06/2026

Mr Richard Crathorne

director · Resigned 11/09/2026

Persons with Significant Control

Lomond Property Lettings Limited

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

Reg: Sc373580 · Companies House · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 17/04/2025Registered 23/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 10/10/2023Registered 13/10/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/09/2023Registered 27/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 05/05/2023Registered 10/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 22/07/2022Registered 26/07/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/10/2021Registered 26/10/2021
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 21/01/2021Registered 01/02/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/01/2021Registered 27/01/2021
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 29/03/2017Registered 10/04/2017Satisfied 04/01/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 14/10/2016Registered 20/10/2016Satisfied 04/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP AS SECURITY AGENT

Created 14/10/2016Registered 18/10/2016Satisfied 05/01/2021
Charge
satisfied

MML CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 22/01/2016Registered 27/01/2016Satisfied 05/01/2021
Charge
satisfied

MML CAPITAL PARNTERS LLP AS SECURITY AGENT

Created 21/08/2014Registered 26/08/2014Satisfied 04/01/2021