Therapie Edinburgh Limited
10181910
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 16/05/2016
COMPANY DIRECTOR
IRISH · IRELAND · Age 40
Also on 4 other boards
director · Since 16/05/2016
COMPANY DIRECTOR
IRISH · IRELAND · Age 39
Also on 5 other boards
director · Since 15/02/2018
COMPANY DIRECTOR
IRISH · IRELAND · Age 43
Also on 6 other boards
director · Since 15/02/2018
COMPANY DIRECTOR
IRISH · IRELAND · Age 34
Also on 9 other boards
director · Since 01/02/2021
CHIEF FINANCIAL OFFICER
IRISH · IRELAND · Age 41
Also on 11 other boards
Persons with Significant Control
Former PSCs
Phillip Martin Mcglade
Ceased 19/04/2022
PSC Statements
no individual or entity with signficant control· 29/04/2022
Charges1 outstanding
DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART
DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
ALLIED IRISH BANKS PLC
Change History
Active
Private Limited Company
UPPER FLOORS
LONDON
Filing History43 filings
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
resolution
memorandum articles
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
memorandum articles
resolution
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change account reference date company previous extended
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with updates
incorporation company