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Empiric (Provincial House) Limited

09824383

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 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 Joseph Julian Lister

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Michael James Burt

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 393 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 09/11/2015

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 08/05/2024

Former PSCs

Empiric Student Property Plc

Ceased 14/11/2017

Empiric Investments (Three) Limited

Ceased 08/05/2024

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
Charge
satisfied

LLOYDS BANK PLC

Created 22/12/2017Registered 02/01/2018Satisfied 29/08/2024

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