Five Thirty Six Ltd

15838564

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

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

Noel Cairns Culbert

director · Since 24/04/2026

IRISH · NORTHERN IRELAND · Age 47

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

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

Charge

outstanding

WHITEROCK IFNI DEBT GP LIMITED, IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF IFNI-DE

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

Charge

outstanding

WHITEROCK IFNI DEBT GP LIMITED, IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF IFNI-DE

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

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

BARCLAYS BANK PLC

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