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Empiric (Provincial House) Leasing Limited
09824518
active
ltd
england wales
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
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/10/2026
Due 20/10/2027
On track
Industry
55900
Other accommodationOfficers
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
Lynee 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 (Provincial House) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 9824383 · Uk Company · Limited Company
Notified 06/04/2016
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
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 1st Floor Welcome Building
2026-06-271ST FLOOR HOP YARD STUDIOS,
post town → Bristol
2026-06-27LONDON
postcode → BS2 0PS
2026-06-27SE1 1XF