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Empiric (St Andrews Ayton House) Limited

09907162

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
Incorporated 08/12/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 510 other boards

Mr Michael James Burt

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 393 other boards

Michael James Burt

director · Since 28/01/2026

British · United Kingdom

Joseph Julian Lister

director · Since 28/01/2026

British · United Kingdom

Former

Paul Nicholas Hadaway

secretary · Resigned 11/01/2016

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

Charges3 outstanding

Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 13/12/2016Registered 19/12/2016
Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 12/04/2016Registered 22/04/2016
Charge
outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 12/04/2016Registered 21/04/2016

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → 1st Floor Hop Yard Studios,
2026-06-27

1ST FLOOR HOP YARD STUDIOS,

post town → London
2026-06-27

LONDON