Great Ropemaker Property (Nominee 1) Limited

07830921

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 CAVENDISH SQUARE, LONDON, W1G 0PW

Incorporated 01/11/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Paul Alexander Guy Hillier

director · Since 08/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Darren Lennark

secretary · Since 30/09/2019

Mr Daniel Christopher Nicholson

director · Since 07/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Mr Gareth Richard Stewart Dickinson

director · Since 07/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Andrew Nicholas Howard White

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 58 other boards

Persons with Significant Control

The Great Ropemaker Partnership (Gp) Ltd

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 6526534 · England & Wales · Registered Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 11/12/2015Registered 11/12/2015Satisfied 01/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIE

Created 04/11/2011Registered 09/11/2011Satisfied 11/12/2015