Mansley Group Holdings Limited

09293214

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

NO 1 THE MANSIONS, LONDON, SW5 9BN

Incorporated 03/11/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

55900

Other accommodation

Officers

Sir Richard Charles Rowley

director · Since 03/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

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 67

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

Mr Julian Thomas Burn-Callander

Ceased 05/02/2024

Dowager Lady Astrid Pennington Cleife Rowley

Ceased 02/03/2021

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