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Empiric Investments (Six) Limited

10195034

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
Incorporated 23/05/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

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

Michael James Burt

director · Since 28/01/2026

British · United Kingdom · Age 43

Joseph Julian Lister

director · Since 28/01/2026

British · United Kingdom · Age 54

Former

Paul Nicholas Hadaway

secretary · Resigned 07/07/2016

Michael John Enright

director · Resigned 15/03/2017

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 Investment Holdings (Seven) Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS

Reg: 09692124 · Companies House England And Wales · Limited Company

Notified 01/10/2025

Former PSCs

Empiric Investment Holdings (Six) Limited

Ceased 01/10/2025

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/12/2016Registered 21/07/2023Satisfied 17/04/2025

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line11st Floor Hop Yard Studios,
2026-06-27

1ST FLOOR HOP YARD STUDIOS,

post townLondon
2026-06-27

LONDON