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Empiric (Bristol) Limited

09555146

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR HOP YARD STUDIOS,, LONDON, SE1 1XF
Incorporated 22/04/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael James Burt

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Mr Joseph Julian Lister

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Persons with Significant Control

Empiric Investments (Three) Limited

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

72, Borough High Street, London, SE1 1XF

Reg: 09519530 · Companies House England And Wales · Private Limited Company

Notified 31/03/2025

Former PSCs

Empiric Investments (Six) Limited

Ceased 31/03/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEM

Created 18/06/2025Registered 19/06/2025
Charge
satisfied

AIB GROUP (UK) P.L.C. (AS SECURITY TRUSTEE)

Created 22/12/2016Registered 05/01/2017Satisfied 14/01/2025