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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

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

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

Also on 393 other boards

Mr Joseph Julian Lister

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 510 other boards

Persons with Significant Control

Empiric Investments (Eight) Limited

75–100% shares
75–100% votes
Appoint directors

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 01/05/2024
Charge
satisfied

LLOYDS BANK PLC

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