Ev N06/N08 Holdco 4 Limited

09504849

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 EAST PARK WALK, LONDON, E20 1JL

Incorporated 23/03/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rick De Blaby

director · Since 21/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 26 other boards

Mr Daniel Mark Greenslade

director · Since 18/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 115 other boards

Gen Ii Services (Uk) Limited

secretary · Since 01/07/2025

Also on 261 other boards

Persons with Significant Control

Ev N06/N08 Holdco 3 Limited

75–100% shares

75–100% votes

Appoint directors

1, East Park Walk, London, E20 1JL

Reg: 09504834 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

PGIM REAL ESTATE LOAN SERVICES INC. AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 12/10/2023Registered 12/10/2023

Charge

outstanding

QDD EV N06/N08 HOLDCO 3 LIMITED

Created 04/09/2018Registered 10/09/2018

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 18/01/2017Registered 25/01/2017Satisfied 23/10/2023