Upper Heyford Gp Holdings Ltd

10019425

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

HEYFORD PARK HOUSE, BICESTER, OX25 5HD

Incorporated 22/02/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Michael Amdur

director · Since 22/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 58 other boards

Mr Gary Alexander Silver

director · Since 22/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Paul Anthony Silver

director · Since 22/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Persons with Significant Control

Upper Heyford Gp Holdings 2 Ltd

75–100% shares

75–100% votes

Reg: 10016507 · Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

LLOYDS BANK PLC ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/03/2021Registered 10/03/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/03/2021Registered 10/03/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 05/03/2021Registered 09/03/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

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

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 11/03/2016Registered 22/03/2016

Charge

outstanding

LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/03/2016Registered 21/03/2016