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Empiric (Summit House) Limited
09023691
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1ST FLOOR HOP YARD STUDIOS,, LONDON, SE1 1XF
Incorporated 02/05/2014
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Michael James Burt
director · Since 28/01/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Mr Joseph Julian Lister
director · Since 28/01/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
Persons with Significant Control
Empiric Investments (Five) Limited
75–100% shares
75–100% votes
Appoint directors
1st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF
Reg: 10195009 · Uk Companies House · Company Limited By Shares
Notified 18/11/2019
Former PSCs
Empiric Investments (One) Limited
Ceased 18/11/2019
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 23/10/2019Registered 25/10/2019
Charge
satisfied
THE ROYAL BANK OF SCOTLAND ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC (IN ITS CAPACITY A
Created 24/10/2014Registered 30/10/2014Satisfied 05/11/2019