Five Thirty Six Ltd

15838564

active

Private Limited Company

england wales

Companies House

4 outstanding charges

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

85 GREAT PORTLAND STREET, LONDON, W1W 7LT

Incorporated 15/07/2024

Compliance

Next accounts due

15/04/2026

Overdue

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Gareth Chambers

director · Since 15/07/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 1 other board

Mr Patrick Francis Mcaliskey

director · Since 24/04/2026

IRISH · NORTHERN IRELAND · Age 58

Also on 8 other boards

Mr Paul Jonathan Millar

director · Since 24/04/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 53

Also on 9 other boards

Noel Cairns Culbert

director · Since 24/04/2026

IRISH · NORTHERN IRELAND · Age 47

Persons with Significant Control

Gareth Chambers

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 41

85, Great Portland Street, London, W1W 7LT

Notified 15/07/2024

Whiterock Gcf Lp Acting By Its General Partner Gcf General Partner Limited

25–50% shares

25–50% votes

8th Floor, City Exchange, Belfast, BT1 4LS

Reg: Nl000905 · Uk Register Of Companies · Limited Partnership

Notified 24/04/2026

Charges4 outstanding

A registered charge

outstanding

Barclays Bank PLC

Created 24/04/2026Registered 28/04/2026

A registered charge

outstanding

Barclays Bank PLC

Created 24/04/2026Registered 28/04/2026

A registered charge

outstanding

Whiterock Ifni Debt Gp Limited, in Its Capacity as General Partner for and on Behalf of Ifni-Debt LP

Created 24/04/2026Registered 28/04/2026

A registered charge

outstanding

Whiterock Ifni Debt Gp Limited, in Its Capacity as General Partner for and on Behalf of Ifni-Debt LP

Created 24/04/2026Registered 28/04/2026