Shore Station (Edinburgh) Company Limited

16077497

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 Duke Street, St James's, London, SW1Y 6BN

Incorporated 13/11/2024

Compliance

Next accounts due

13/08/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Timothy Spencer Barlow Mrics

director · Since 13/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Shore Station (Edinburgh) Jv Llp

director · Since 13/11/2024

Timothy Spencer Barlow

director · Since 13/11/2024

British · England · Age 58

Shore Station (Edinburgh) Jv Llp

corporate director · Since 13/11/2024

Reg: OC454383 · UNITED KINGDOM, ENGLAND AND WALES

Persons with Significant Control

Shore Station (Edinburgh) Jv Llp

75–100% shares

75–100% votes

Appoint directors

6, Duke Street, London, SW1Y 6BN

Reg: Oc454383 · Companies House · Limited Liability Partnership

Notified 13/11/2024

Charges1 outstanding

Charge

outstanding

BENTALLGREENOAK UK SECURED LENDING IV S.A R.L.

Created 04/04/2025Registered 08/04/2025

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → 6 Duke Street

2026-07-09

6 DUKE STREET

post town → London

2026-07-09

LONDON