Back to search

Empiric (St Andrews Ayton House) Leasing Limited

09242143

active
ltd
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,, 72 Borough High Street, London, SE1 1XF
Incorporated 30/09/2014

Previously known as

The Student Housing Company (St Andrews) Limited · until 18/01/2016

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

Michael James Burt

director · Since 28/01/2026

British · United Kingdom · Age 43

Joseph Julian Lister

director · Since 28/01/2026

British · United Kingdom · Age 54

Former

Matthew Taylor

director · Resigned 23/12/2015

Mario Adario

director · Resigned 23/12/2015

Justin Andrew Bickle

director · Resigned 23/12/2015

Robert John Crompton

director · Resigned 23/12/2015

Nael Khatoun

director · Resigned 23/12/2015

Paul Nicholas Hadaway

director · Resigned 11/12/2017

Timothy Laurence Attlee

director · Resigned 30/06/2020

Fim Capital Limited

corporate secretary · Resigned 31/12/2021

Lynne Fennah

director · Resigned 31/10/2022

Mark Andrew Pain

director · Resigned 31/10/2022

Duncan Garrood

director · Resigned 28/01/2026

Donald Aaron Grant

director · Resigned 28/01/2026

Persons with Significant Control

Empiric (St Andrews Ayton House) Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line11st Floor Hop Yard Studios,
2026-06-27

1ST FLOOR HOP YARD STUDIOS,

post townLondon
2026-06-27

LONDON