Easington Lane Spv Ltd

11488025

active

Private Limited Company

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, SALFORD, M5 3EJ

Incorporated 27/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Jane Victoria Worfolk-Smith

director · Since 07/06/2024

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

Persons with Significant Control

Matter Uk Residential Income Reit Limited

75–100% shares

75–100% votes

Appoint directors

Berwick Works, 82-84 Berwick Street, London, W1F 8TP

Reg: 15155554 · Companies House · Limited By Shares

Notified 07/06/2024

Former PSCs

Placefirst Ltd

Ceased 07/06/2024

Charges0 outstanding

Charge

satisfied

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

Created 24/06/2022Registered 29/06/2022Satisfied 04/09/2024

Charge

satisfied

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

Created 22/04/2022Registered 03/05/2022Satisfied 04/09/2024

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

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 28/01/2022Registered 01/02/2022Satisfied 22/06/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2021Registered 28/09/2021Satisfied 22/06/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 13/04/2021Registered 19/04/2021Satisfied 22/06/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 16/03/2021Registered 18/03/2021Satisfied 22/06/2022

Charge

satisfied

PF FINCO SARL

Created 27/06/2019Registered 01/07/2019Satisfied 04/09/2024

Charge

satisfied

PF FINCO S.A.R.L.

Created 21/03/2019Registered 21/03/2019Satisfied 04/09/2024