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Project Farm 1 Nominee B Ltd

16839362

active
ltd
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

80 Fenchurch Street, London, EC3M 4AE
Incorporated 07/11/2025

Compliance

Next accounts due

07/08/2027

On track

Confirmation statement

Last:

Due 20/11/2026

On track

Industry

74990
Non-trading company

Officers

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 07/11/2025

Reg: 79047 · JERSEY

Renos Peter Booth

director · Since 07/11/2025

British · United Kingdom · Age 55

Isabel Gossling

director · Since 07/11/2025

British · United Kingdom · Age 45

Kristoffer Malcolm Mcphail

director · Since 07/11/2025

British · United Kingdom · Age 45

Persons with Significant Control

Project Farm 1 Gp Ltd

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 16837346 · Companies House · Limited By Shares

Notified 07/11/2025

Charges1 outstanding

A registered charge
outstanding

Mount Street Mortgage Servicing Limited

The leasehold property known as student residences and a commercial unit at birks grange university of exeter and registered under title DN782017, plus one other leasehold property known as student residences at west park university of exeter and registered under title DN782018.. Any other freehold or leasehold property now vested in the company and its interest in any freehold or leasehold property acquired after the date of the instrument.. Please refer to the instrument for more information.

Created 03/06/2026Registered 09/06/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line180 Fenchurch Street
2026-06-09

80 FENCHURCH STREET

post townLondon
2026-06-09

LONDON