Sc Pulteney Road Management Limited

09053826

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINTYRE HOUSE, FAREHAM, PO16 7BB

Incorporated 23/05/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Gavin David Bamberger

director · Since 11/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Mr Matthew Wayne Walker

director · Since 11/04/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Also on 42 other boards

Mr Kwong Weng Wan

director · Since 11/04/2024

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 55

Also on 22 other boards

Persons with Significant Control

Sc Pulteney Road Limited

75–100% shares

75–100% votes

Appoint directors

Kintyre House, 70 High Street, Fareham, PO16 7BB

Reg: 09169024 · Companies House · Private Limited Company

Notified 23/05/2017

Former PSCs

Sir Charles Dunstone

Ceased 20/12/2019

Cuscaden Peak Investments Private Limited

Ceased 31/05/2024

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 15/08/2017Registered 21/08/2017Satisfied 14/02/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/03/2017Registered 17/03/2017Satisfied 08/11/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/03/2017Registered 16/03/2017Satisfied 08/11/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS COMMON SECURITY AGENT)

Created 11/07/2014Registered 18/07/2014Satisfied 15/07/2015