Back to search

South Normanton Development Limited

13161395

active
ltd
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 James William Keast

director · Since 30/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Mark James Connor

director · Since 30/04/2021

DIRECTOR

AMERICAN · LUXEMBOURG · Age 59

Also on 1 other board

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 46

Also on 7 other boards

Mark James Connor

director · Since 30/04/2021

American · Luxembourg · Age 59

James William Keast

director · Since 30/04/2021

British · England · Age 36

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 06/07/2022

Reg: 08334728

Also on 219 other boards

Lenka Sargon

director · Since 24/06/2025

Czech · England · Age 46

Former

Praxis Secretaries (Uk) Limited

corporate secretary · Resigned 29/04/2021

Gagandeep Singh Gill

secretary · Resigned 30/06/2021

Alter Domus (Uk) Limited

corporate secretary · Resigned 04/07/2022

James Read Pennington

director · Resigned 05/06/2023

Michael David Daniell

director · Resigned 06/10/2023

Ravindran Uthayakumar

director · Resigned 21/08/2024

Timothy Fredrick Wagstaff

director · Resigned 24/06/2025

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

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line142 Berners Street
2026-07-08

42 BERNERS STREET

post townLondon
2026-07-08

LONDON