Empiric (St Andrews Ayton House) Limited

09907162

active

Private Limited Company

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,, LONDON, SE1 1XF

Incorporated 08/12/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 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 Investments (Four) Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ

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