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Emerald Lutterworth Phase 3 Ltd
11576088
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
50 NEW BOND STREET, LONDON, W1S 1BJ
Incorporated 18/09/2018
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Bruce Alistair Topley
director · Since 01/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 100 other boards
Ms Olivia Hinds
director · Since 17/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 57 other boards
Mr Richard Douglas Allington
director · Since 04/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 72 other boards
Charges2 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 23/12/2025Registered 23/12/2025
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 23/12/2025Registered 23/12/2025
Charge
satisfied
CBRE LOAN SERVICES GMBH
Created 01/04/2021Registered 07/04/2021Satisfied 08/01/2026
Charge
satisfied
CBRE LOAN SERVICES GMBH
Created 01/04/2021Registered 07/04/2021Satisfied 08/01/2026
Charge
satisfied
CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 29/01/2020Registered 03/02/2020Satisfied 08/01/2026
Charge
satisfied
CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 29/01/2019Registered 04/02/2019Satisfied 08/01/2026
Charge
satisfied
CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 29/01/2019Registered 01/02/2019Satisfied 08/01/2026