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Norbev Propco Limited
15963729
active
Private Limited Company
england wales
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
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
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
Lukas Maximilian Wittern
director · Since 26/06/2026
BRITISH · ENGLAND · Age 35
Dr. Lukas Maximilian Wittern
director · Since 26/06/2026
BRITISH · ENGLAND · Age 35
Former
Mr Michael Alexander Voice
director · Resigned 26/06/2026
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
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