Back to search
Mas Bess Finco 001 Limited
17098537
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4 Kingdom Street, London, W2 6BD
Incorporated 17/03/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 30/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Arlington (Group Services) Limited
75–100% shares
75–100% votes
Appoint directors
4, Kingdom Street, London, W2 6BD
Reg: 11545785 · Companies House · Limited By Shares
Notified 17/03/2026
Charges1 outstanding
A registered charge
outstanding
Ing Bank N.V. as Security Trustee (As Trustee for Each of the Secured Parties)
Created 24/07/2026Registered 30/07/2026
Change History
status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → 4 Kingdom Street
2026-04-304 KINGDOM STREET
post town → London
2026-04-30LONDON
Filing History12 filings
MR01
mortgage create with deed with charge number charge creation date
30/07/202631 pages · PDF
RP01SH01
legacy
21/07/20264 pages · PDF
ANNOTATION
legacy
17/07/2026PDF
ANNOTATION
legacy
17/07/2026PDF
RESOLUTIONS
resolution
17/07/20263 pages · PDF
SH20
legacy
10/07/20261 page · PDF
SH19
capital statement capital company with date currency figure
10/07/20263 pages · PDF
CAP-SS
legacy
10/07/20261 page · PDF
RESOLUTIONS
resolution
10/07/20261 page · PDF
Shares allotted
capital allotment shares
08/07/20264 pages · PDF
Accounts date changed
change account reference date company current shortened
20/04/20261 page · PDF
Incorporated
incorporation company
17/03/202611 pages · PDF