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Empiric (Nottingham Frontage) Limited

09684974

active
ltd
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 Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 14/07/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

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

Michael James Burt

director · Since 28/01/2026

British · United Kingdom · Age 43

Joseph Julian Lister

director · Since 28/01/2026

British · United Kingdom · Age 54

Former

Paul Nicholas Hadaway

secretary · Resigned 28/07/2015

Paul Nicholas Hadaway

director · Resigned 11/12/2017

Timothy Laurence Attlee

director · Resigned 30/06/2020

Fim Capital Limited

corporate secretary · Resigned 31/12/2021

Lynne Fennah

director · Resigned 31/10/2022

Mark Andrew Pain

director · Resigned 31/10/2022

Duncan Garrood

director · Resigned 28/01/2026

Donald Aaron Grant

director · Resigned 28/01/2026

Persons with Significant Control

Empiric Investments (Eight) Limited

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

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS

Reg: 09617523 · Uk Companies House · Private Company Limited By Shares

Notified 11/03/2024

Former PSCs

Empiric Student Property Plc

Ceased 08/07/2016

Empiric Investment (Six) Limited

Ceased 11/03/2024

Charges2 outstanding

Charge
outstanding

AAREAL BANK AG (AS SECURITY TRUSTEE)

Created 11/03/2024Registered 13/03/2024
Charge
outstanding

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

Created 22/12/2016Registered 05/01/2017

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line11st Floor Welcome Building
2026-06-27

1ST FLOOR HOP YARD STUDIOS,

post townBristol
2026-06-27

LONDON

postcodeBS2 0PS
2026-06-27

SE1 1XF