Ts 33 Holborn (Gp) Holdco Limited

08967365

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

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