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Empiric (Stoke Caledonia Mill) Limited
09863545
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
Incorporated 09/11/2015
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
On track
Industry
55900
Other accommodationOfficers
Former
Paul Nicholas Hadaway
secretary · Resigned 24/11/2015
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 (Four) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 9544110 · Uk Company · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE
Created 13/12/2016Registered 19/12/2016Satisfied 18/11/2024
Charge
satisfied
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE
Created 12/04/2016Registered 22/04/2016Satisfied 18/11/2024
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 1st Floor Hop Yard Studios,
2026-06-271ST FLOOR HOP YARD STUDIOS,
post town → London
2026-06-27LONDON