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New Model Gvpl 4 Ira Ltd

17074280

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

27 Mortimer Street, Wallace Llp 2nd Floor, London, W1T 3JF
Incorporated 06/03/2026

Compliance

Next accounts due

06/12/2027

On track

Confirmation statement

Last:

Due 19/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

James William Peter King

director · Since 06/03/2026

British · England

Persons with Significant Control

New Model Gvpl 4 Ltd

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

Reg: 17071721 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/03/2026

Charges1 outstanding

A registered charge
outstanding

Ankura Trust Company, Llc

The chargor charges in favour of the trustee by way of first legal mortgage, all real property in england and wales vested in it on the date on which it becomes a party to the debenture, amongst other things. For more details, please refer to to the instrument.

Created 09/06/2026Registered 12/06/2026

Change History

status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → 27 Mortimer Street
2026-04-30

27 MORTIMER STREET

post town → London
2026-04-30

LONDON

Filing History6 filings

RESOLUTIONS

resolution

23/06/20263 pages · PDF
MA

memorandum articles

23/06/202625 pages · PDF
MA

memorandum articles

23/06/202625 pages · PDF
RESOLUTIONS

resolution

23/06/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202649 pages · PDF
Incorporated

incorporation company

06/03/202611 pages · PDF