Bendix Street Limited

13553040

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

42 BERNERS STREET, LONDON, W1T 3ND

Incorporated 06/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 06/08/2021

Also on 2 other boards

Mr Aqil Nagji

director · Since 29/01/2026

BRITISH · ENGLAND · Age 34

Also on 7 other boards

Mrs Lenka Sargon

director · Since 29/01/2026

CZECH · ENGLAND · Age 45

Also on 7 other boards

Mr Timothy William John Turnbull

director · Since 15/05/2026

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Europa Uk Btr Holdco Limited

75–100% shares

75–100% votes

Appoint directors

15, Sloane Square, London, SW1W 8ER

Reg: 13548704 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/08/2021

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED 34TH FLOOR 25 CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5LB

Created 09/12/2021Registered 13/12/2021Satisfied 15/05/2026