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Empiric (Provincial House) Leasing Limited
09824518
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
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 accommodationOfficers
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 (Provincial House) Limited
75–100% shares
75–100% votes
Appoint directors
Level 2, James Street, London, W1U 1ED
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