Nw Montana & Dakota Headlease Ltd

08925917

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, 110, LONDON, EC4N 6EU

Incorporated 06/03/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 01/12/2023

Also on 268 other boards

Mr Filippo Barranco

director · Since 01/12/2023

VICE PRESIDENT

ITALIAN · UNITED KINGDOM · Age 36

Also on 21 other boards

Mr Andrew Joseph Roberts

director · Since 01/12/2023

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 21 other boards

Mr Wally Kebe

director · Since 13/02/2026

FRENCH · ENGLAND · Age 31

Also on 16 other boards

Persons with Significant Control

Former PSCs

Quintain Nw01 Investment Holdco Limited

Ceased 26/03/2018

Quintain Limited

Ceased 01/12/2023

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2023Registered 07/12/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN

Created 17/12/2020Registered 18/12/2020Satisfied 18/09/2023

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 10/11/2017Satisfied 18/09/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 16/11/2016Satisfied 18/09/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 03/10/2014Registered 07/10/2014Satisfied 12/04/2016