Mref Iii Runnymede Operations Limited

10409665

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 04/10/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Alter Domus (Uk) Limited

secretary · Since 11/05/2022

Also on 538 other boards

Mr Alastair Patrick Mcdonnell

director · Since 23/09/2022

DIRECTOR

IRISH · ENGLAND · Age 48

Also on 31 other boards

Mr Alkis Giagkas

director · Since 01/01/2024

CHARTERED ACCOUNTANT

GREEK · UNITED KINGDOM · Age 38

Also on 37 other boards

Ms. Lauren Diane Wilson

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 48 other boards

Persons with Significant Control

Arrow V Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 13941864 · Companies House · Limited By Shares

Notified 11/05/2022

Former PSCs

Mref Iii Runnymede Property Sarl

Ceased 14/08/2017

Mref Iii Gp Limited

Ceased 11/05/2022

Charges1 outstanding

Charge

outstanding

NATIXIS S.A., ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT

Created 18/07/2025Registered 23/07/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/07/2022Registered 29/07/2022Satisfied 04/09/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2018Registered 14/11/2018Satisfied 24/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2017Registered 05/10/2017Satisfied 24/06/2022