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Brockton Capital Curzon Street Limited

07328864

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LEVEL 1, LONDON, W1F 0UB
Incorporated 28/07/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

99999
Dormant company

Officers

Mr Michael Daniel Marks

director · Since 14/07/2015

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr Weishi Allan He

director · Since 26/04/2016

COMPANY DIRECTOR

CANADIAN · CHINA · Age 62

Also on 1 other board

Mr Erhfei Liu

director · Since 26/04/2016

COMPANY DIRECTOR

HONG KONGER · HONG KONG · Age 67

Also on 1 other board

Mr Daniel Anthony Brown

director · Since 18/06/2018

ASSOCIATE PARTNER

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr Bernard Van Der Lande

director · Since 08/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 19/07/2022Registered 21/07/2022
Charge
satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH AS SECURITY TRUSTEE FOR EACH OF THE COMMON SECURE

Created 26/04/2016Registered 28/04/2016Satisfied 31/10/2023
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 20/06/2012Registered 03/07/2012Satisfied 29/04/2016