Back to search

Empiric Investment Holdings (Two) Limited

09474942

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
Incorporated 06/03/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Michael James Burt

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Michael James Burt

director · Since 28/01/2026

British · United Kingdom · Age 43

Joseph Julian Lister

director · Since 28/01/2026

British · United Kingdom · Age 54

Former

Paul Nicholas Hadaway

secretary · Resigned 06/03/2015

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 Student Property Limited

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

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS

Reg: 08886906 · Uk Registry · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CANADA LIFE LIMITED (A LIMITED LIABILITY COMPANY REGISTERED IN ENGLAND & WALES WITH COMPANY NUM

Created 29/02/2016Registered 07/03/2016
Charge
outstanding

CANADA LIFE LIMITED

Created 14/05/2015Registered 16/05/2015
Charge
outstanding

CANADA LIFE LIMITED

Created 14/05/2015Registered 16/05/2015

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line11st Floor Hop Yard Studios,
2026-06-27

1ST FLOOR HOP YARD STUDIOS,

post townLondon
2026-06-27

LONDON