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Barchester Propco Two Topco Limited
08682637
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
5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 09/09/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Khalid Ahmed Hayat
director · Since 23/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 150 other boards
Mr Jorge Manrique Charro
director · Since 23/10/2025
VICE PRESIDENT
SPANISH · UNITED KINGDOM · Age 39
Also on 174 other boards
Persons with Significant Control
Barchester Finco 2017 Uk Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, The Aspect, London, EC2A 1AS
Reg: 10748576 · Companies House · Limited Liability Company
Notified 23/06/2017
Charges3 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 14/09/2021Registered 17/09/2021
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 26/11/2019Registered 03/12/2019
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED
Created 23/06/2017Registered 28/06/2017
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY TRUSTEE)
Created 13/09/2013Registered 19/09/2013Satisfied 27/06/2017