Back to search

Tsim4

14171512

active
Private Unlimited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

ACRE HOUSE, LONDON, NW1 3ER
Incorporated 14/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Ioanna Mavrona

director · Since 14/06/2022

DIRECTOR

GREEK · UNITED KINGDOM · Age 46

Also on 1 other board

Thomas Smith

director · Since 14/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Ioanna Mavrona

25–50% shares
25–50% votes

Greek · United Kingdom · Age 46

Acre House, 11/15 William Road, London, NW1 3ER

Notified 14/06/2022

Thomas Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Acre House, 11/15 William Road, London, NW1 3ER

Notified 14/06/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 26/06/2023Registered 12/07/2023
Charge
outstanding

HSBC UK BANK PLC

Created 26/06/2023Registered 12/07/2023