Tudor Burton Upon Trent Limited

08622384

active

Private Limited Company

england wales

Companies House

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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Alter Domus (Uk) Limited

secretary · Since 03/03/2021

Also on 538 other boards

Mr. Ian Christopher Jason Ford

director · Since 03/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Mr Gareth James Purcell

director · Since 03/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 35 other boards

Persons with Significant Control

Bgo Adelaide Uk Reit Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

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