Empiric (St Andrews Ayton House) Leasing Limited

09242143

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1ST FLOOR HOP YARD STUDIOS,, LONDON, SE1 1XF

Incorporated 30/09/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

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 (St Andrews Ayton House) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 9907162 · Uk Company · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 13/12/2016Registered 19/12/2016

Charge

outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 19/04/2016Registered 28/04/2016

Charge

outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 11/04/2016Registered 22/04/2016

Charge

outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 12/04/2016Registered 21/04/2016

Charge

satisfied

HSBC BANK PLC

Created 19/10/2015Registered 26/10/2015Satisfied 19/01/2016

Charge

satisfied

HSBC BANK PLC

Created 28/09/2015Registered 07/10/2015Satisfied 19/01/2016

Charge

satisfied

HSBC BANK PLC

Created 28/09/2015Registered 07/10/2015Satisfied 06/01/2016

Charge

satisfied

INVESTEC BANK PLC

Created 06/07/2015Registered 10/07/2015Satisfied 30/09/2015

Charge

satisfied

INVESTEC BANK PLC

Created 30/03/2015Registered 01/04/2015Satisfied 30/09/2015