225 Marsh Wall Propco Limited

12329214

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

35 LANDMARK SQUARE, LONDON, E14 9AB

Incorporated 22/11/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Karim Azem

director · Since 22/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Rami Atallah

director · Since 09/04/2020

DIRECTOR

CANADIAN · ENGLAND · Age 36

Also on 5 other boards

T&H Secretarial Services Limited

secretary · Since 12/08/2020

BRITISH

Also on 255 other boards

Mr Ben-Hur Baraki

director · Since 20/12/2023

DIRECTOR / INVESTMENT AND ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Persons with Significant Control

225 Marsh Wall Holdco Limited

25–50% shares

25–50% votes

35, Landmark Square, London, E14 9AB

Reg: 12328983 · Companies House Register · Company Limited By Shares

Notified 22/11/2019

47bh Limited

50–75% shares

50–75% votes

1221, New Providence Wharf, London, E14 9PW

Reg: 14946855 · Companies House · Private Company Limited By Shares

Notified 20/12/2023

Charges1 outstanding

Charge

outstanding

FIRST ABU DHABI BANK, PJSC, LONDON BRANCH

Created 20/01/2021Registered 27/01/2021