Back to search
Ts 33 Holborn (Gp) Holdco Limited
08967365
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10 BRESSENDEN PLACE, LONDON, SW1E 5DH
Incorporated 31/03/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr George Robert Hatzmann
director · Since 31/03/2014
EUROPEAN LEGAL COUNSEL
AMERICAN · UNITED KINGDOM · Age 58
Also on 16 other boards
Mr Joseph Doran
director · Since 16/04/2014
MANAGING DIRECTOR, DEBT CAPITAL MARKETS
AMERICAN · UNITED KINGDOM · Age 45
Mr. Gerard Spencer Franklin
director · Since 16/04/2014
MANAGING DIRECTOR, EUROPEAN TAX
BRITISH · ENGLAND · Age 55
Also on 3 other boards
Persons with Significant Control
Mr Jerry I Speyer
Significant control
American · United States · Age 86
45, Rockefeller Plaza, New York, NY 10111
Notified 12/01/2026
Mr Robert Jeffrey Speyer
Significant control
American · United States · Age 56
45, Rockefeller Plaza, New York, NY 10111
Notified 12/01/2026
Former PSCs
State Administration Of Foreign Exchange
Ceased 12/01/2026
Charges2 outstanding
Charge
outstanding
AAREAL BANK AG
Created 16/08/2023Registered 16/08/2023
Charge
outstanding
LANDESBANK BADEN-WÃœRTTEMBERG, LONDON BRANCH
Created 04/12/2020Registered 09/12/2020
Charge
satisfied
DEKABANK DEUTSCHE GIROZENTRALE
Created 28/04/2014Registered 01/05/2014Satisfied 08/01/2021