Corysande

16041398

active

private unlimited

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

66 Lincoln's Inn Fields, London, WC2A 3LH

Incorporated 25/10/2024

Previously known as

Corysande Limited · until 17/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael John Mcghee

director · Since 25/10/2024

EMPLOYED

BRITISH · ENGLAND

Also on 6 other boards

Mrs Chitra Khatri

director · Since 12/06/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Elizabeth Jane Mcghee

director · Since 28/11/2025

BRITISH · UNITED KINGDOM

Michael John Mcghee

director · Since 25/10/2024

British · England

Chitra Khatri

director · Since 12/06/2025

British · United Kingdom

Elizabeth Jane Mcghee

director · Since 28/11/2025

British · United Kingdom

Persons with Significant Control

Mr Michael John Mcghee

75–100% shares

75–100% votes

British · England

Notified 25/10/2024

Charges2 outstanding

Charge

outstanding

GOLDMAN SACHS BANK EUROPE SE

Created 24/09/2025Registered 07/10/2025

Charge

outstanding

J.P.MORGAN SE

Created 29/11/2024Registered 04/12/2024

Change History

status → active

2026-10-16

Active

type → private-unlimited

2026-10-16

Private Unlimited Company

address line1 → 66 Lincoln's Inn Fields

2026-10-16

66 LINCOLN'S INN FIELDS

post town → London

2026-10-16

LONDON

officer appointed → KHATRI, Chitra

2026-10-16

officer appointed → MCGHEE, Elizabeth Jane

2026-10-16

officer appointed → MCGHEE, Michael John

2026-10-16

Filing History16 filings

memorandum articles

08/12/202527 pages · PDF

RESOLUTIONS

resolution

03/12/20253 pages · PDF

Director appointed

appoint person director company with name date

28/11/20252 pages · PDF

Confirmation statement

confirmation statement with updates

10/11/20256 pages · PDF

Confirmation statement

confirmation statement with updates

06/11/20256 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

07/10/202511 pages · PDF

Director appointed

appoint person director company with name date

17/06/20252 pages · PDF

RESOLUTIONS

resolution

18/02/20252 pages · PDF

SH08

capital name of class of shares

18/02/20252 pages · PDF

FOA-RR

reregistration assent

17/02/20251 page · PDF

CERT3

certificate re registration limited to unlimited

17/02/20251 page · PDF

RR05

reregistration private limited to private unlimited company

17/02/20252 pages · PDF

MAR

re registration memorandum articles

17/02/202526 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

04/12/202417 pages · PDF

Shares allotted

capital allotment shares

26/11/20243 pages · PDF

Incorporated

incorporation company

25/10/202433 pages · PDF