Kier Southwark Holdco Ltd

16534752

active

Private Limited Company

england wales

Companies House

4 outstanding charges

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2ND FLOOR, OPTIMUM HOUSE, SALFORD, M50 3XP

Incorporated 23/06/2025

Compliance

Next accounts due

23/03/2027

On track

Confirmation statement

Last:

Due 06/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Lee Howard

director · Since 23/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Leigh Parry Thomas

director · Since 23/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Oded Gorji

director · Since 27/02/2026

BRITISH · GIBRALTAR · Age 43

Also on 8 other boards

Mr Matthew Albert Torres

director · Since 27/02/2026

BRITISH · GIBRALTAR · Age 38

Also on 9 other boards

Persons with Significant Control

Kier Property Developments Limited

75–100% shares

25–50% votes

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

Reg: 00873685 · Companies House England And Wales · Private Limited Company

Notified 23/06/2025

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

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

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY TRUSTEE

Created 07/08/2025Registered 13/08/2025

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY TRUSTEE

Created 07/08/2025Registered 13/08/2025

Charge

outstanding

HERITAGE SQUARE LIMITED

Created 30/06/2025Registered 07/07/2025