Madryn Street Investment Co Limited

10802494

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

Suite 7.1 8 Exchange Quay, Salford, M5 3EJ

Incorporated 05/06/2017

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Jane Victoria Worfolk-Smith

director · Since 03/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Ms Claire Aisling Buttanshaw

director · Since 24/03/2025

VP FINANCE

IRISH · UNITED KINGDOM · Age 32

Also on 16 other boards

Jane Victoria Worfolk-Smith

director · Since 03/11/2023

British · England · Age 52

Claire Aisling Buttanshaw

director · Since 24/03/2025

Irish · United Kingdom · Age 32

Former

David Smith-Milne

director · Resigned 17/07/2019

Adrian Lavan Martyn

director · Resigned 17/07/2019

Nichola Halverson

secretary · Resigned 30/09/2019

Richard James Godsland

secretary · Resigned 29/09/2021

Zena Shereen Namih

director · Resigned 03/11/2023

David Mawson

director · Resigned 03/11/2023

Nicholas Frank Bull

director · Resigned 01/05/2024

Andrew James Rippingale

director · Resigned 24/03/2025

Persons with Significant Control

Former PSCs

Madryn Street Spv Ltd

Ceased 05/06/2017

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2022Registered 29/06/2022Satisfied 21/11/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/04/2022Registered 03/05/2022Satisfied 21/11/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/04/2022Registered 26/04/2022Satisfied 05/05/2022

Charge

satisfied

HSBC UK BANK PLC

Created 22/07/2021Registered 29/07/2021Satisfied 22/06/2022

Charge

satisfied

PF FINCO SARL

Created 07/07/2021Registered 07/07/2021Satisfied 21/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 18/06/2021Registered 22/06/2021Satisfied 22/06/2022

Charge

satisfied

PF FINCO SARL

Created 28/02/2021Registered 09/03/2021Satisfied 21/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 26/10/2020Registered 04/11/2020Satisfied 22/06/2022

Charge

satisfied

PF FINCO SARL

Created 16/10/2020Registered 16/10/2020Satisfied 21/11/2023

Charge

satisfied

PF FINCO SARL

Created 28/09/2020Registered 01/10/2020Satisfied 21/11/2023

Charge

satisfied

PF FINCO SARL

Created 26/08/2020Registered 01/09/2020Satisfied 21/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 23/07/2020Registered 05/08/2020Satisfied 22/06/2022

Charge

satisfied

PF FINCO SARL

Created 20/07/2020Registered 20/07/2020Satisfied 21/11/2023

Charge

satisfied

PF FINCO SARL

Created 03/07/2020Registered 03/07/2020Satisfied 21/11/2023

Charge

satisfied

PF FINCO SARL

Created 31/03/2020Registered 08/04/2020Satisfied 21/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 04/02/2020Registered 12/02/2020Satisfied 22/06/2022

Charge

satisfied

PF FINCO S.A.R.L.

Created 27/11/2019Registered 03/12/2019Satisfied 21/11/2023

Charge

satisfied

PF FINCO S.A.R.L

Created 15/09/2019Registered 24/09/2019Satisfied 21/11/2023

Charge

satisfied

PF FINCO S.A.R.L.

Created 04/09/2019Registered 18/09/2019Satisfied 21/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 23/04/2019Registered 26/04/2019Satisfied 22/06/2022

Charge

satisfied

HSBC UK BANK PLC

Created 19/03/2019Registered 21/03/2019Satisfied 22/06/2022

Charge

satisfied

PF FINCO S.A.R.L.

Created 18/03/2019Registered 18/03/2019Satisfied 21/11/2023

Charge

satisfied

PF FINCO S.A.R.L.

Created 18/02/2019Registered 20/02/2019Satisfied 21/11/2023

Charge

satisfied

PF FINCO S.A.R.L.

Created 11/01/2019Registered 17/01/2019Satisfied 21/11/2023

Charge

satisfied

PF FINCO S.A.R.L.

Created 14/12/2018Registered 20/12/2018Satisfied 21/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 11/12/2018Registered 17/12/2018Satisfied 22/06/2022

Charge

satisfied

PF FINCO S.A.R.L.

Created 07/11/2018Registered 13/11/2018Satisfied 21/11/2023

Charge

satisfied

PF FINCO S.A.R.L.

Created 09/10/2018Registered 10/10/2018Satisfied 21/11/2023

Charge

satisfied

PF FINCO S.A.R.L.

Created 22/08/2018Registered 10/09/2018Satisfied 21/11/2023

Charge

satisfied

PF FINCO S.A.R.L.

Created 25/07/2018Registered 27/07/2018Satisfied 21/11/2023

Charge

satisfied

PF FINCO S.A.R.L

Created 02/07/2018Registered 03/07/2018Satisfied 21/11/2023

Charge

satisfied

PF FINCO S.A.R.L.

Created 25/05/2018Registered 11/06/2018Satisfied 21/11/2023

Charge

satisfied

HSBC BANK PLC

Created 15/02/2018Registered 26/02/2018Satisfied 22/06/2022

Charge

satisfied

HSBC BANK PLC

Created 15/02/2018Registered 26/02/2018Satisfied 22/06/2022

Charge

satisfied

PF FINCO S.A.R.L.

Created 24/11/2017Registered 07/12/2017Satisfied 21/11/2023

Charge

satisfied

PF FINCO SARL

Created 27/10/2017Registered 30/10/2017Satisfied 21/11/2023

Charge

satisfied

PF FINCO SARL

Created 06/10/2017Registered 19/10/2017Satisfied 21/11/2023

Charge

satisfied

PF FINCO SARL

Created 20/09/2017Registered 25/09/2017Satisfied 21/11/2023

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Suite 7.1 8 Exchange Quay

2026-08-14

SUITE 7.1

post town → Salford

2026-08-14

SALFORD

officer appointed → BUTTANSHAW, Claire Aisling

2026-08-14

officer appointed → WORFOLK-SMITH, Jane Victoria

2026-08-14