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Agnl Cleaver Nl 4 Ltd
14529046
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
23 SAVILE ROW, LONDON, W1S 2ET
Incorporated 08/12/2022
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Paul George Mersham Lewis
director · Since 08/12/2022
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
Mr Gordon James Whiting
director · Since 08/12/2022
REAL ESTATE PORTFOLIO MANAGER
AMERICAN · UNITED STATES · Age 60
Also on 17 other boards
Persons with Significant Control
Agnl Cleaver Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
23, Savile Row, London, W1S 2ET
Reg: 14459915 · Uk Register Of Companies · Private Company Limited By Shares
Notified 08/12/2022
Charges3 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT
Created 27/07/2023Registered 01/08/2023
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 27/07/2023Registered 01/08/2023
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
Created 27/07/2023Registered 01/08/2023