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Empiric (Reading Saxon Court) Limited
09407008
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
Incorporated 26/01/2015
Previously known as
Bywater Capital (St. Giles) Limited · until 24/04/2016
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
Theodore William Henry Michell
director · Resigned 24/03/2016
Patrick Desmond O'Gorman
director · Resigned 24/03/2016
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 Investments (Three) Limited
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
Reg: 9519530 · Uk Regsitry · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 29/04/2022Registered 06/05/2022Satisfied 29/08/2024
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 31/07/2020Registered 11/08/2020Satisfied 29/08/2024
Charge
satisfied
LLOYDS BANK PLC
Created 22/12/2017Registered 02/01/2018Satisfied 29/08/2024
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 1st Floor Hop Yard Studios,
2026-06-271ST FLOOR HOP YARD STUDIOS,
post town → London
2026-06-27LONDON