Metric Income Plus Nominee Limited

08237755

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

1 CURZON STREET, LONDON, W1J 5HB

Incorporated 02/10/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mark Andrew Stirling

director · Since 02/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Graham Alan Burnett

director · Since 25/10/2012

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Mr William Rodney Evers

director · Since 07/06/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Ritesh Bhasker Patel

secretary · Since 07/06/2017

Mr Simon James Meacock

director · Since 14/06/2022

PROPERTY MANAGER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Alex James Turner

director · Since 01/04/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mr Edward Frederick Bales

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Metric Gp Income Plus Limited

75–100% shares

1, Curzon Street, London, W1J 5HB

Reg: 07780013 · Companies House · Public Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr David Stephen Webster

Ceased 27/03/2026

Charges0 outstanding

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 07/10/2019Registered 11/10/2019Satisfied 26/04/2023

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 07/09/2018Registered 12/09/2018Satisfied 26/04/2023

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 02/12/2016Registered 08/12/2016Satisfied 26/04/2023

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 23/11/2016Registered 25/11/2016Satisfied 26/04/2023

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 10/11/2015Registered 18/11/2015Satisfied 26/04/2023

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 12/02/2015Registered 16/02/2015Satisfied 27/04/2023

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 05/12/2014Registered 11/12/2014Satisfied 26/04/2023

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG SA SECURITY TRUSTEE

Created 04/12/2014Registered 11/12/2014Satisfied 26/04/2023

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 24/01/2014Registered 31/01/2014Satisfied 26/04/2023

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 19/12/2013Registered 21/12/2013Satisfied 26/04/2023

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 14/10/2013Registered 19/10/2013Satisfied 26/04/2023

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 26/09/2013Registered 04/10/2013Satisfied 26/04/2023

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 15/04/2013Registered 20/04/2013Satisfied 26/04/2023

charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECU

Created 08/11/2012Registered 23/11/2012Satisfied 13/04/2015

charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SE

Created 08/11/2012Registered 20/11/2012Satisfied 26/04/2023