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Barts Square Land One Limited
09100459
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
22 GANTON STREET, LONDON, W1F 7FD
Incorporated 24/06/2014
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
On track
Industry
41100
Development of building projectsOfficers
James Richard Moss
secretary · Since 01/04/2017
Mrs Eleanor Jane Gavin
secretary · Since 05/11/2019
Mr Robert Christopher Sims
director · Since 17/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Persons with Significant Control
The Baupost Group, L.L.C.
ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
Notified 24/08/2016
Helical Plc
25–50% shares
25–50% votes
Reg: 00156663 · Companies House Uk · Public Limited Company
Notified 24/08/2016
Former PSCs
Mr Seth Andrew Klarman
Ceased 24/08/2016
Charges0 outstanding
Charge
satisfied
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Created 11/09/2017Registered 14/09/2017Satisfied 21/09/2023
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satisfied
HSBC BANK PLC
Created 11/09/2015Registered 16/09/2015Satisfied 21/09/2023
Charge
satisfied
HSBC BANK PLC
Created 22/12/2014Registered 08/01/2015Satisfied 21/09/2023
Charge
satisfied
HSBC BANK PLC
Created 31/12/2014Registered 07/01/2015Satisfied 21/09/2023
Charge
satisfied
HSBC BANK PLC (THE LENDER)
Created 22/12/2014Registered 29/12/2014Satisfied 21/09/2023