Sc Mitchams Corner Limited

08444934

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINTYRE HOUSE, FAREHAM, PO16 7BB

Incorporated 14/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Gavin David Bamberger

director · Since 11/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Mr Matthew Wayne Walker

director · Since 11/04/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Also on 42 other boards

Mr Kwong Weng Wan

director · Since 11/04/2024

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 55

Also on 22 other boards

Persons with Significant Control

Student Castle Developments Limited

75–100% shares

75–100% votes

Kintyre House, 70 High Street, Fareham, PO16 7BB

Reg: 08917951 · Companies House · Private Limited Company

Notified 14/03/2017

Former PSCs

Sir Charles Dunstone

Ceased 20/12/2019

Cuscaden Peak Investments Private Limited

Ceased 11/03/2025

Charges0 outstanding

Charge

satisfied

MALAYAN BANKING BERHAD, LONDON BRANCH, 77 QUEEN VICTORIA STREET, LONDON, EC4V 4AY

Created 25/07/2023Registered 02/08/2023Satisfied 25/04/2024

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 15/08/2017Registered 21/08/2017Satisfied 14/02/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/02/2016Registered 05/02/2016Satisfied 08/11/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/08/2015Registered 12/08/2015Satisfied 08/11/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AND BARCLAYS BANK PLC

Created 20/10/2014Registered 29/10/2014Satisfied 12/01/2017