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Almacantar Centre Point Nominee No.2 Limited
08695689
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 QUEBEC MEWS, LONDON, W1H 7NX
Incorporated 18/09/2013
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Michael Richard Hussey
director · Since 18/09/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 13 other boards
Mr Jonathan Robert Stewart Paul
director · Since 18/09/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
Mr Harry Ralph Chichester
director · Since 28/11/2018
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
Mr Peter Critchley
secretary · Since 02/03/2022
Persons with Significant Control
Almacantar Group Limited
75–100% shares
75–100% votes
Appoint directors
3, Quebec Mews, London, W1H 7NX
Reg: 11724147 · Companies House · Private Limited Company
Notified 22/03/2019
Charges0 outstanding
Charge
satisfied
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS FACILITY AGENT
Created 25/02/2015Registered 27/02/2015Satisfied 28/03/2018
Charge
satisfied
HATFIELD PHILIPS AGENCY SERVICES LIMITED AS FACILITY AGENT
Created 08/11/2013Registered 18/11/2013Satisfied 28/03/2018