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Uk Land Estates Partnership (Holdings) Limited

07698363

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

BUILDING 7 QUEENS PARK, GATESHEAD, NE11 0QD
Incorporated 08/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alan Keith Taylor

director · Since 12/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Christopher John Whitfield

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Persons with Significant Control

Sycamore Reitco Limited

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

Building 7, Queens Park, Gateshead, NE11 0QD

Reg: 14171789 · Companies House · Private Limited Company

Notified 06/07/2022

Former PSCs

Mr Christopher John Whitfield

Ceased 22/06/2022

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 09/04/2026Registered 10/04/2026
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 09/04/2026Registered 10/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 20/05/2025Registered 22/05/2025Satisfied 14/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/12/2022Registered 22/12/2022Satisfied 14/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2019Registered 02/01/2020Satisfied 14/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/03/2016Registered 04/03/2016Satisfied 15/06/2022
Charge
satisfied

MICHAEL IAN SPRIGGS

Created 01/03/2016Registered 02/03/2016Satisfied 11/03/2022
charge
satisfied

HXRUK 3 (2010) ANCHORAGE LIMITED (AS SECURITY TRUSTEE)

Created 24/09/2011Registered 11/10/2011Satisfied 03/03/2016
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)

Created 23/09/2011Registered 28/09/2011Satisfied 19/03/2016