Empiric (Bristol St Mary'S) Leasing Limited

09587793

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 13/05/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 · 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 (Bristol St Mary's) Limited

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

Appoint directors

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

Reg: 10847068 · Uk Companies House · Limited Company 2006

Notified 28/03/2019

Former PSCs

Empiric (St Peter Street) Limited

Ceased 27/03/2019

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG (AS SECURITY TRUSTEE)

Created 11/03/2024Registered 13/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/04/2022Registered 07/04/2022