Hermitage 2023 Plc

14449678

active

Public 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

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 28/10/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 28/10/2022

BRITISH

Csc Directors (No.3) Limited

director · Since 28/10/2022

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 28/10/2022

BRITISH

Ms Paivi Helena Whitaker

director · Since 28/10/2022

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Hermitage 2023 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 14447145 · Companies House · Limited By Shares

Notified 28/10/2022

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS TRUSTEE

Created 28/07/2023Registered 02/08/2023

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS TRUSTEE

Created 28/07/2023Registered 31/07/2023