Empiric (Falmouth Ocean Bowl) Leasing Limited

09587781

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 13/05/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

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

Also on 393 other boards

Mr Joseph Julian Lister

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 510 other boards

Persons with Significant Control

Empiric (Falmouth Ocean Bowl) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10040273 · Uk Companies House · Limited Company 2006

Notified 28/03/2019

Former PSCs

Empiric Student Property Plc

Ceased 28/03/2019

Charges1 outstanding

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 29/04/2022Registered 06/05/2022Satisfied 29/08/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

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