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5 Devonshire Place Hg1 Limited

17044731

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor Office, 3 Hornton Place, London, W8 4LZ
Incorporated 20/02/2026

Compliance

Next accounts due

20/11/2027

On track

Confirmation statement

Last:

Due 05/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Nicholas Gallagher

secretary · Since 20/02/2026

Nicholas James Gallagher

director · Since 20/02/2026

British · United Kingdom · Age 43

Persons with Significant Control

Mr Nicholas James Gallagher

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

British · United Kingdom · Age 43

First Floor Office, 3 Hornton Place, London, W8 4LZ

Notified 20/02/2026

Charges2 outstanding

A registered charge
outstanding

Mvc Development Finance LTD

5 devonshire place, harrogate, HG1 4AA.

Created 16/03/2026Registered 23/03/2026
A registered charge
outstanding

Mvc Development Finance LTD

5 devonshire place, harrrogate, HG1 4AA.

Created 16/03/2026Registered 16/03/2026

Change History

officer appointedGALLAGHER, Nicholas
2026-04-24
officer appointedGALLAGHER, Nicholas James
2026-04-24
statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1First Floor Office
2026-04-24

FIRST FLOOR OFFICE

post townLondon
2026-04-24

LONDON

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

23/03/202625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202617 pages · PDF
Incorporated

incorporation company

20/02/202631 pages · PDF