Barts Square Land One Limited

09100459

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

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

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

41100

Development of building projects

Officers

James Richard Moss

secretary · Since 01/04/2017

Mrs Eleanor Jane Gavin

secretary · Since 05/11/2019

Mr Matthew Charles Bonning-Snook

director · Since 17/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Robert Christopher Sims

director · Since 17/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Mr James Richard Moss

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 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

10, Saint James Ave Ste 1700, Boston

Notified 24/08/2016

Helical Plc

25–50% shares

25–50% votes

5, Hanover Square, London, W1S 1HQ

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

HSBC BANK PLC

Created 03/04/2020Registered 08/04/2020Satisfied 21/09/2023

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satisfied

HSBC BANK PLC

Created 20/09/2017Registered 26/09/2017Satisfied 21/09/2023

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satisfied

HSBC BANK PLC

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