Upper Heyford Gp Holdings 2 Ltd

10016507

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HEYFORD PARK HOUSE, BICESTER, OX25 5HD

Incorporated 20/02/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Michael Amdur

director · Since 20/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 58 other boards

Mr Gary Alexander Silver

director · Since 20/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Paul Anthony Silver

director · Since 20/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Persons with Significant Control

Dorchester (Heyford Park) Llp

75–100% shares

75–100% votes

52, Heyford Park House, Camp Road, Bicester, OX25 5HD

Reg: Oc347579 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 05/03/2021Registered 05/03/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

Created 11/03/2016Registered 16/03/2016