Hammersmith Uk Opco Ltd

15107442

active

Private 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

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 31/08/2023

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mufg Corporate Governance Limited

secretary · Since 31/08/2023

BRITISH

Also on 234 other boards

Mr Adam Stephen Brockley

director · Since 31/08/2023

FOUNDER & CDO

BRITISH · UNITED KINGDOM · Age 58

Also on 67 other boards

Mr Thomas Ward

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 75 other boards

Mr. Thomas William Devaney

director · Since 27/05/2026

IRISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Persons with Significant Control

Hammersmith Uk Propco Ltd

75–100% shares

75–100% votes

Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 10590193 · Companies House · Limited By Shares

Notified 31/08/2023

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/05/2025Registered 03/06/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/12/2023Registered 18/12/2023