Heals Ii Uk Propco Limited

13603995

active

Private Limited Company

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 OGIER GLOBAL (UK) LIMITED 4TH FLOOR, LONDON, EC3A 6AB

Incorporated 06/09/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Nicola Caroline Barker

director · Since 06/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Ogier Global Company Secretary (Jersey) Limited

secretary · Since 28/02/2022

Mr Jacob Noah Loftus

director · Since 14/03/2022

CEO OF GENERAL PROJECTS

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Mark Ekinde

director · Since 31/01/2025

DIRECTOR OF KOHLBERG KRAVIS ROBERTS & CO

ITALIAN · UNITED KINGDOM · Age 34

Also on 3 other boards

Persons with Significant Control

Heals Holdco Limited

75–100% shares

2nd Floor, Sir Walter Raleigh House, St Helier, JE2 3QB

Reg: 157145 · Jersey · Private Limited

Notified 13/09/2022

Charges2 outstanding

A registered charge

outstanding

TRIMONT EUROPE LIMITED

Created 21/07/2026Registered 22/07/2026

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/10/2021Registered 01/11/2021