South Normanton Development Limited

13161395

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

42 BERNERS STREET, LONDON, W1T 3ND

Incorporated 27/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark James Connor

director · Since 30/04/2021

DIRECTOR

AMERICAN · LUXEMBOURG · Age 59

Also on 1 other board

Mr James William Keast

director · Since 30/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Apex Group Secretaries (Uk) Limited

secretary · Since 06/07/2022

Also on 219 other boards

Mrs Lenka Sargon

director · Since 24/06/2025

DIRECTOR

CZECH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Former PSCs

Europa Vi Gp S.À R.L.

Ceased 26/01/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/03/2026Registered 30/03/2026

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/05/2022Registered 13/05/2022Satisfied 25/10/2024