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44 Ps Nominee Limited

13830385

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Primrose Hill Courtyard, 7 Erskine Road, London, NW3 3AJ
Incorporated 05/01/2022

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Morris

director · Since 05/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 39 other boards

Mr Shaun Ralph Budlender

director · Since 22/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Mark Morris

director · Since 05/01/2022

British · England · Age 58

Shaun Ralph Budlender

director · Since 22/12/2022

British · England · Age 38

Former

Bianca Marie Eskell Traub

director · Resigned 30/06/2022

Claire Nicholle Susskind

director · Resigned 22/12/2022

Persons with Significant Control

44 Ps Gp Limited

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

Primrose Hill Courtyard, 7 Erskine Road, London, NW3 3AJ

Reg: 13830275 · United Kingdom · Company Limited By Shares

Notified 05/01/2022

Charges3 outstanding

Charge
outstanding

CYNERGY BANK PLC

Created 30/01/2025Registered 04/02/2025
Charge
outstanding

GREENOAK UK SECURED LENDING II S.À R.L.

Created 25/05/2022Registered 01/06/2022
Charge
outstanding

GREENOAK UK SECURED LENDING II S.À R.L.

Created 25/05/2022Registered 27/05/2022

Change History

officer appointedBUDLENDER, Shaun Ralph
2026-08-25
officer appointedMORRIS, Mark
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Primrose Hill Courtyard
2026-08-25

PRIMROSE HILL COURTYARD

post townLondon
2026-08-25

LONDON

CompanyRankvs 265275+ SIC 68209 peers
20

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Taxfiler

Filing History22 filings

Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/202554 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20254 pages · PDF
PSC05

change to a person with significant control

10/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

18/07/20245 pages · PDF
Director details changed

change person director company with change date

28/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director appointed

appoint person director company with name date

10/08/20222 pages · PDF
Director resigned

termination director company with name termination date

13/07/20221 page · PDF
RESOLUTIONS

resolution

07/06/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/202242 pages · PDF
MA

memorandum articles

31/05/202227 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/202245 pages · PDF
Accounts date changed

change account reference date company current shortened

05/01/20221 page · PDF
Incorporated

incorporation company

05/01/202238 pages · PDF