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Empiric (York Percy'S Lane) Limited

09816893

active
ltd
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 Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 08/10/2015

Previously known as

Empiric (Portsmouth Europa House) Leasing Limited · until 05/10/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

55900
Other accommodation

Officers

Mr Joseph Julian Lister

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 510 other boards

Mr Michael James Burt

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 393 other boards

Michael James Burt

director · Since 28/01/2026

British · United Kingdom

Joseph Julian Lister

director · Since 28/01/2026

British · United Kingdom

Former

Paul Nicholas Hadaway

secretary · Resigned 13/10/2015

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 Investment (Five) Limited

75–100% shares

Reg: 9519530 · Companies House · Limited Company

Notified 06/05/2020

Empiric Investments (Five) Limited

75–100% shares

Reg: 9519530 · Companies House · Limited Company

Notified 06/05/2020

Former PSCs

Empiric Student Property Plc

Ceased 06/05/2020

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 11/05/2020Registered 18/05/2020

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → 1st Floor Welcome Building
2026-06-27

1ST FLOOR HOP YARD STUDIOS,

post town → Bristol
2026-06-27

LONDON

postcode → BS2 0PS
2026-06-27

SE1 1XF