Empiric (Glasgow) Limited

09050280

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR HOP YARD STUDIOS,, LONDON, SE1 1XF

Incorporated 21/05/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

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 (Eight) Limited

75–100% shares

75–100% votes

Appoint directors

Hop Yard Studios, 72 Borough High Street, London, SE1 1XF

Reg: 09617523 · Uk Companies House · Private Company Limited By Shares

Notified 08/05/2024

Former PSCs

Empiric Student Property Plc

Ceased 14/11/2017

Empiric Investments (Three) Limited

Ceased 08/05/2024

Charges3 outstanding

Charge

outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 14/05/2024Registered 15/05/2024

Charge

outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 08/05/2024Registered 13/05/2024

Charge

outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 08/05/2024Registered 10/05/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 13/05/2022Registered 24/05/2022Satisfied 29/08/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 29/04/2022Registered 06/05/2022Satisfied 29/08/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/08/2020Registered 27/08/2020Satisfied 29/08/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 31/07/2020Registered 11/08/2020Satisfied 29/08/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 09/05/2018Registered 22/05/2018Satisfied 29/08/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDE

Created 08/01/2018Registered 15/01/2018Satisfied 29/08/2024

Charge

satisfied

LLOYDS BANK PLC

Created 22/12/2017Registered 02/01/2018Satisfied 29/08/2024

Charge

satisfied

LLOYDS BANK PLC

Created 22/12/2017Registered 28/12/2017Satisfied 29/08/2024

Charge

satisfied

LLOYDS BANK PLC

Created 22/12/2017Registered 28/12/2017Satisfied 01/05/2024

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 08/09/2015Registered 12/09/2015Satisfied 19/04/2017

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 03/09/2015Registered 05/09/2015Satisfied 03/04/2017

Charge

satisfied

GLASGOW CITY COUNCIL

Created 06/01/2015Registered 22/01/2015Satisfied 20/10/2017