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Tudor Burton Upon Trent Limited
08622384
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 24/07/2013
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/07/2026
Due 31/07/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr. Ian Christopher Jason Ford
director · Since 03/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Persons with Significant Control
Bgo Adelaide Uk Reit Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14498661 · Companies House · Limited By Shares
Notified 30/01/2024
Former PSCs
Segro Properties Limited
Ceased 20/12/2019
Cardinal Holding No.2 Ltd
Ceased 03/03/2021
Charges3 outstanding
Charge
outstanding
ING BANK N.V, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 02/03/2026Registered 04/03/2026
Charge
outstanding
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
Created 10/01/2022Registered 10/01/2022
Charge
outstanding
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
Created 03/03/2021Registered 05/03/2021
Charge
satisfied
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
Created 20/12/2019Registered 23/12/2019Satisfied 03/03/2021