1784 Uk Holdco 5 Limited

16662812

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 20/08/2025

Compliance

Next accounts due

20/05/2027

On track

Confirmation statement

Last:

Due 02/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Shane Albers

director · Since 20/08/2025

REAL ESTATE DEVELOPER

AMERICAN · UNITED STATES · Age 57

Mr Michael Coath

director · Since 20/08/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

Persons with Significant Control

Mr Shane Albers

Significant control

American · United States · Age 57

68 Grafton Way, London, W1T 5DS

Notified 20/08/2025

Charges1 outstanding

A registered charge

outstanding

Mera Im Agent Limited

The shares and all the related rights held by the chargor as described in more detail in the instrument.

Created 01/10/2025Registered 03/10/2025