Empiric (Provincial House) Leasing Limited
09824518
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 28/01/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
director · Since 28/01/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Former
secretary · Resigned 09/11/2015
director · Resigned 11/12/2017
director · Resigned 30/06/2020
corporate secretary · Resigned 31/12/2021
director · Resigned 31/10/2022
director · Resigned 31/10/2022
director · Resigned 28/01/2026
director · Resigned 28/01/2026
Persons with Significant Control
Empiric (Provincial House) Limited
1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
Reg: 9824383 · Uk Company · Limited Company
Notified 06/04/2016
Charges1 outstanding
AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
Change History
Active
Private Limited Company
1ST FLOOR HOP YARD STUDIOS,
LONDON
SE1 1XF