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Mansley Group Holdings Limited
09293214
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
NO 1 THE MANSIONS, LONDON, SW5 9BN
Incorporated 03/11/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
55900
Other accommodationOfficers
Sir Richard Charles Rowley
director · Since 03/11/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 4 other boards
Colin William Stone
director · Since 01/04/2017
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 5 other boards
Persons with Significant Control
Sir Richard Charles Rowley
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · England · Age 66
No 1 The Mansions, 219 Earls Court Road, London, SW5 9BN
Notified 06/04/2016
Mr Richard Norman Proctor
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · England · Age 65
No 1 The Mansions, 219 Earls Court Road, London, SW5 9BN
Notified 05/02/2024
Former PSCs
Dowager Lady Astrid Pennington Cleife Rowley
Ceased 02/03/2021
Mr Julian Thomas Burn-Callander
Ceased 05/02/2024
Charges3 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 05/03/2015Registered 06/03/2015
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 05/03/2015Registered 06/03/2015
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 04/03/2015Registered 06/03/2015