Embankment Place (Lp) Limited

SC136435

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 06/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Helical Registrars Limited

secretary · Since 30/04/2015

BRITISH

Also on 288 other boards

Mr Matthew Charles Bonning-Snook

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr James Richard Moss

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Persons with Significant Control

Helical Plc

75–100% shares

75–100% votes

Appoint directors

5, Hanover Square, London, W1S 1HQ

Reg: 156663 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE

Created 19/06/1997Registered 25/06/1997Satisfied 21/07/1997

charge

satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK, AKTIENGESELLSCHAFT

Created 07/07/1992Registered 23/07/1992Satisfied 21/07/1997

charge

satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE

Created 01/07/1992Registered 10/07/1992Satisfied 21/07/1997

charge

satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE

Created 01/07/1992Registered 10/07/1992Satisfied 21/07/1997