Empiric (Edinburgh Ksr) Leasing Limited

09565426

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

1ST FLOOR HOP YARD STUDIOS,, LONDON, SE1 1XF

Incorporated 28/04/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

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 (Edinburgh Ksr) Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Hop Yard Studios, 72 Borough High Street, London, SE1 1XF

Reg: 10851975 · Uk Companies House · Limited Company 2006

Notified 28/03/2019

Former PSCs

Empiric Student Property Plc

Ceased 28/03/2019

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 14/05/2024Registered 15/05/2024

Charge

outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 08/05/2024Registered 10/05/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 13/05/2022Registered 24/05/2022Satisfied 29/08/2024

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 TRUSTEE FOR THE SECURED PARTIES

Created 24/08/2020Registered 28/08/2020Satisfied 29/08/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 31/07/2020Registered 11/08/2020Satisfied 29/08/2024