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Birmingham Opco Limited

13617935

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

DUO, LEVEL 6, LONDON, EC2M 4RB
Incorporated 13/09/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Nicola Caroline Barker

director · Since 24/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Mr Mark Ekinde

director · Since 24/02/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 34

Also on 17 other boards

Persons with Significant Control

Birmingham Propco Limited

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

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 13571310 · Companies House · Private Limited Company

Notified 13/09/2021

Charges1 outstanding

Charge
outstanding

TRIMONT EUROPE LIMITED

Created 24/07/2025Registered 31/07/2025
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 16/10/2024Registered 24/10/2024Satisfied 31/07/2025
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 28/08/2024Registered 30/08/2024Satisfied 31/07/2025
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 04/07/2024Registered 10/07/2024Satisfied 31/07/2025
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À R.L.

Created 18/10/2021Registered 22/10/2021Satisfied 31/07/2025