Bryn Eithin (2019) Limited

11844898

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 25/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mufg Corporate Governance Limited

secretary · Since 11/06/2020

BRITISH

Also on 234 other boards

Mr Thomas Neil Michael Falconer

director · Since 05/10/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Persons with Significant Control

Civitas Spv146 Limited

75–100% shares

75–100% votes

Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 11861500 · England And Wales Companies Register · Private Limited Company

Notified 11/06/2020

Former PSCs

Rylo Limited

Ceased 11/06/2020

Charges0 outstanding

Charge

satisfied

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

Created 25/02/2021Registered 03/03/2021Satisfied 21/07/2023