Curtis Subsidiary Limited

15837695

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CANNON PLACE, LONDON, EC4N 6AG

Incorporated 15/07/2024

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Robin Murray Jones

director · Since 15/07/2024

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Mr James Russell Coke

director · Since 09/06/2025

FUND MANAGER

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Mr Thomas William Joseph Elviss

director · Since 12/05/2026

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Persons with Significant Control

Trilogy Logistics Reit Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AG

Reg: 04330721 · United Kingdom · Private Limited Company

Notified 15/07/2024

Charges1 outstanding

Charge

outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/07/2024Registered 03/08/2024