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Eri Mtp Limited

13395296

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 13/05/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

41100
Development of building projects

Officers

Csc Cls (Uk) Limited

secretary · Since 13/05/2021

Also on 658 other boards

Ms Wenda Margaretha Adriaanse

director · Since 09/01/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Csc Cls (Uk) Limited

director · Since 16/09/2025

BRITISH

Also on 658 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 13/05/2021

Reg: 06307550

Also on 658 other boards

Wenda Margaretha Adriaanse

director · Since 09/01/2025

Dutch · United Kingdom · Age 55

Csc Cls (Uk) Limited

corporate director · Since 16/09/2025

Reg: 06307550

Also on 658 other boards

Former

Philip Thomas Hendy

director · Resigned 24/08/2021

Benjamin Trevor Le Fondre

director · Resigned 24/08/2021

Darren Peter Gallant

director · Resigned 25/04/2024

Cherie Tanya Lovell

director · Resigned 09/01/2025

Csc Fiduciary Services (Uk) Limited

corporate director · Resigned 16/09/2025

Persons with Significant Control

Eri Mtp Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 13538721 · Companies House · Limited By Shares

Notified 04/08/2021

Former PSCs

Mr. Paul Anthony Kendrick

Ceased 04/08/2021

Mr. Graham Kent Gardner

Ceased 04/08/2021

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

ICG REAL ESTATE DEBT INVESTMENTS S.A R.L., ACTING IN RESPECT OF ITS COMPARTMENT COMPARTMENT 1,

Created 27/03/2024Registered 05/04/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-29

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-07-29

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-07-29
officer appointedADRIAANSE, Wenda Margaretha
2026-07-29
officer appointedCSC CLS (UK) LIMITED
2026-07-29