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Ntn Devco Limited
12063387
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
63 BROOK STREET, LONDON, W1K 4HS
Incorporated 21/06/2019
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2025
Due 04/07/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Anthony Patrick Halligan
director · Since 21/06/2019
CHIEF FINANCIAL OFFICER
BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 64
Mr Christopher Steven Fritz
director · Since 15/11/2021
INVESTMENT DIRECTOR
GERMAN · UNITED KINGDOM · Age 45
Also on 15 other boards
Persons with Significant Control
Orion European Real Estate Fund V Slp
75–100% shares
75–100% votes
11-13, Boulevard De La Foire, Luxembourg
Reg: B-211000 · Luxembourg · Special Limited Partnership
Notified 21/06/2019
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 06/03/2026Registered 18/03/2026
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 08/01/2020Registered 09/01/2020Satisfied 21/04/2022
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 13/12/2019Registered 17/12/2019Satisfied 21/04/2022