Empiric (Buccleuch Street) Limited

09106741

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 30/06/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

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 (Five) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10195009 · Uk Companies House · Limited

Notified 21/07/2016

Former PSCs

Empiric Student Property Plc

Ceased 21/07/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 28/12/2018Registered 03/01/2019

Charge

outstanding

LLOYDS BANK PLC

Created 19/12/2018Registered 21/12/2018

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 19/12/2018Registered 20/12/2018

Charge

satisfied

NATWEST MARKETS PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/09/2018Registered 28/09/2018Satisfied 20/09/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/11/2016Registered 16/11/2016Satisfied 20/09/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 31/10/2016Registered 02/11/2016Satisfied 20/09/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 31/10/2016Registered 02/11/2016Satisfied 07/01/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 31/10/2016Registered 02/11/2016Satisfied 20/09/2019