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Telford Devco Limited

09428017

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

63 Brook Street, London, W1K 4HS
Incorporated 09/02/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Anthony Patrick Halligan

director · Since 09/02/2015

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Mr Christopher Steven Fritz

director · Since 15/11/2021

INVESTMENT DIRECTOR

GERMAN · UNITED KINGDOM · Age 45

Also on 15 other boards

Anthony Patrick Halligan

director · Since 09/02/2015

British · United Kingdom · Age 64

Christopher Steven Fritz

director · Since 15/11/2021

German · United Kingdom · Age 45

Former

Alexandra Claire Mcghee

director · Resigned 13/02/2019

Britta Harper

director · Resigned 15/11/2021

Rochelle Lisa Feifer

director · Resigned 21/11/2022

Persons with Significant Control

Orion Iv European 39 Sarl

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

11/13, Boulevard De La Foire, Luxembourg, L-1528

Reg: B 196805 · Registre De Commerce Et Des Societe · Societe A Responsabilite Limitee

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 26/11/2024Registered 03/12/2024
Charge
outstanding

LLOYDS BANK PLC (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 26/11/2024Registered 29/11/2024
Charge
outstanding

LLOYDS BANK PLC AS COMMON SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 05/02/2021Registered 02/03/2021
Charge
outstanding

LLOYDS BANK PLC AS COMMON SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 05/02/2021Registered 01/03/2021
Charge
outstanding

LLOYDS BANK PLC (AS COMMON SECURITY AGENT)

Created 19/11/2015Registered 25/11/2015
Charge
outstanding

LLOYDS BANK PLC (AS COMMON SECURITY AGENT)

Created 19/11/2015Registered 25/11/2015
Charge
outstanding

LLOYDS BANK PLC (AS COMMON SECURITY AGENT)

Created 19/11/2015Registered 25/11/2015

Change History

officer appointedFRITZ, Christopher Steven
2026-06-05
officer appointedHALLIGAN, Anthony Patrick
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line163 Brook Street
2026-06-05

63 BROOK STREET

post townLondon
2026-06-05

LONDON