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North Western Hall Investments Ltd

07520119

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SECOND FLOOR, LONDON, W1T 2NU
Incorporated 07/02/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr George Raymond Iestyn Llewellyn-Smith

director · Since 16/10/2019

PROPERTY INVESTMENT

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Mr Stephen John Pettit

director · Since 27/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Persons with Significant Control

Revcap Advisors Limited

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

60, Charlotte Street, Second Floor, London, W1T 2NU

Reg: 07211394 · Companies House · Private Limited Company

Notified 16/10/2019

Pls Finance Llp

25–50% shares
25–50% votes

Second Floor, 60 Charlotte Street, London, W1T 2NU

Reg: 0c434096 · Companies House · Limited Liability Partnership

Notified 23/12/2020

Former PSCs

Mr John Marcus Worthington

Ceased 16/10/2019

Kh V Properties 107 Limited

Ceased 16/10/2019

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 21/02/2023Registered 22/02/2023
Charge
satisfied

BCMGLOBAL (UK) LIMITED

Created 17/09/2021Registered 20/09/2021Satisfied 01/03/2023
Charge
satisfied

LINK ASSET SERVICES (UK) LIMITED

Created 11/02/2021Registered 12/02/2021Satisfied 01/03/2023
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 22/12/2020Registered 07/01/2021
Charge
satisfied

KH V PROPERTIES 107 LIMITED

Created 02/08/2019Registered 07/08/2019Satisfied 20/01/2021
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 29/11/2018Registered 06/12/2018Satisfied 20/01/2021
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 17/11/2017Registered 21/11/2017Satisfied 10/06/2019
Charge
satisfied

SANCTUARY STUDENT PROPERTIES LIMITED

Created 17/11/2017Registered 21/11/2017Satisfied 27/09/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2014Registered 23/10/2014Satisfied 15/11/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/10/2014Registered 10/10/2014Satisfied 15/11/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/03/2014Registered 18/03/2014Satisfied 15/11/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 01/03/2011Registered 03/03/2011Satisfied 17/02/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 01/03/2011Registered 03/03/2011Satisfied 17/02/2014