Kier Sharston Limited

16408638

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

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Incorporated 25/04/2025

Compliance

Next accounts due

25/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

41100

Development of building projects

Officers

Jamie Tham

secretary · Since 25/04/2025

Mr Lee Howard

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND

Mr Leigh Parry Thomas

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Mr Oded Gorji

director · Since 10/04/2026

BRITISH · GIBRALTAR

Also on 8 other boards

Mr Matthew Albert Torres

director · Since 10/04/2026

BRITISH · GIBRALTAR

Also on 9 other boards

Jamie Tham

secretary · Since 25/04/2025

Lee Howard

director · Since 25/04/2025

British · England

Leigh Parry Thomas

director · Since 25/04/2025

British · England

Oded Gorji

director · Since 10/04/2026

British · Gibraltar

Matthew Albert Torres

director · Since 10/04/2026

British · Gibraltar

Persons with Significant Control

Kier Southwark Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 16534752 · Register Of Companies England And Wales · Private Limited Company

Notified 10/04/2026

Former PSCs

Kier Property Developments Limited

Ceased 10/04/2026

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 10/04/2026Registered 16/04/2026

Change History

status → active

2026-10-13

Active

type → ltd

2026-10-13

Private Limited Company

address line1 → 2nd Floor, Optimum House

2026-10-13

2ND FLOOR, OPTIMUM HOUSE

post town → Salford

2026-10-13

SALFORD

officer appointed → THAM, Jamie

2026-10-13

officer appointed → GORJI, Oded

2026-10-13

officer appointed → HOWARD, Lee

2026-10-13

officer appointed → THOMAS, Leigh Parry

2026-10-13

officer appointed → TORRES, Matthew Albert

2026-10-13

Filing History12 filings

memorandum articles

27/05/202633 pages · PDF

RESOLUTIONS

resolution

07/05/20261 page · PDF

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF

Accounts date changed

change account reference date company current extended

17/04/20261 page · PDF

PSC02

notification of a person with significant control

17/04/20262 pages · PDF

PSC07

cessation of a person with significant control

17/04/20261 page · PDF

Director appointed

appoint person director company with name date

17/04/20262 pages · PDF

Director appointed

appoint person director company with name date

17/04/20262 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

16/04/202628 pages · PDF

TM02

termination secretary company

03/03/20261 page · PDF

Director details changed

change person director company with change date

19/01/20262 pages · PDF

Incorporated

incorporation company

25/04/202543 pages · PDF