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Empiric (Centro Court) Limited

09114782

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1ST FLOOR HOP YARD STUDIOS,, LONDON, SE1 1XF
Incorporated 03/07/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

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 · Company Limited By Shares

Notified 18/11/2019

Former PSCs

Empiric Investment (One) Limited

Ceased 18/11/2019

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2019Registered 31/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 23/10/2019Registered 25/10/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC IN ITS CAPACIT

Created 29/10/2014Registered 07/11/2014Satisfied 28/10/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC (IN ITS CAPACITY A

Created 24/10/2014Registered 30/10/2014Satisfied 05/11/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC (IN ITS CAPACITY A

Created 28/10/2014Registered 30/10/2014Satisfied 28/10/2019