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94 White Lion Street Limited

11431642

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

10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Incorporated 25/06/2018

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Steven Ross Collins

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Mark Neil Steinberg

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mrs Niki Maxine Cole

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

Hdl Debenture Limited

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

10, Upper Berkeley Street, London, W1H 7PE

Reg: 01755077 · Companies House · Limited Company

Notified 01/08/2018

Former PSCs

The Specialist Works Limited

Ceased 01/08/2018

Charges1 outstanding

Charge
outstanding

ZORIN AVENUE LENDCO 6 LIMITED

Created 03/11/2023Registered 06/11/2023
Charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)

Created 01/08/2018Registered 01/08/2018Satisfied 30/11/2023