Empiric (Glasgow George St) Limited

09824063

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

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

Incorporated 14/10/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

55900

Other accommodation

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 Investments (Eight) Limited

75–100% shares

75–100% votes

Appoint directors

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

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

Notified 11/03/2024

Former PSCs

Empiric Investments (Six) Limited

Ceased 11/03/2024

Charges8 outstanding

Charge

outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 18/03/2024Registered 19/03/2024

Charge

outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 11/03/2024Registered 14/03/2024

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 FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 01/05/2018Registered 11/05/2018

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 09/02/2018Registered 21/02/2018

Charge

outstanding

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

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

Charge

outstanding

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

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

Charge

outstanding

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

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