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Filey Investments Limited
09345568
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 08/12/2014
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
29/09/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Mordechai Gross
director · Since 08/12/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 45 other boards
Mrs Rivka Gross
director · Since 08/12/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 141 other boards
Mr Joel Gross
director · Since 04/01/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 93 other boards
Persons with Significant Control
Mrs Deborah Weber
75–100% shares
75–100% votes
British · United Kingdom · Age 34
New Burlington House 1075 Finchley Road, London, NW11 0PU
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
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Charge
outstanding
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Created 08/07/2021Registered 14/07/2021
Charge
outstanding
OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DEFINED IN THE OFFER
Created 02/11/2020Registered 06/11/2020