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Norbev Propco Limited

15963729

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

318 HARBOUR YARD, LONDON, SW10 0XD
Incorporated 18/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hugues Albert Marchand

secretary · Since 18/09/2024

Mr Hugues Albert Marchand

director · Since 18/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Philipp Christian Saumweber

director · Since 18/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Michael Alexander Voice

director · Since 18/09/2024

COMPANY DIRECTOR

AMERICAN,BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Persons with Significant Control

Norbev Holdings Limited

75–100% shares
75–100% votes
Appoint directors

318, Harbour Yard, London, SW10 0XD

Reg: 15960761 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/09/2024

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/10/2024Registered 25/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 17/10/2024Registered 23/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 17/10/2024Registered 23/10/2024