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EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED

EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09587793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED located?

    Registered Office Address
    1st Floor Hop Yard Studios,
    72 Borough High Street
    SE1 1XF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMPIRIC (ST PETER STREET) LEASING LIMITEDMay 13, 2015May 13, 2015

    What are the latest accounts for EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2025
    Next Confirmation Statement DueMay 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024
    OverdueNo

    What are the latest filings for EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		143 pagesPARENT_ACC

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Registration of charge 095877930002, created on Mar 11, 2024

    		44 pagesMR01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Change of details for Empiric (Bristol St Mary's) Limited as a person with significant control on Aug 18, 2021

    		2 pagesPSC05

    Confirmation statement made on May 12, 2023 with updates

    		4 pagesCS01

    Change of details for Empiric (Bristol St Mary's) Limited as a person with significant control on Aug 18, 2021

    		2 pagesPSC05

    Appointment of Mr Donald Aaron Grant as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Mark Andrew Pain as a director on Oct 31, 2022

    		1 pagesTM01

    Termination of appointment of Lynne Fennah as a director on Oct 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Termination of appointment of Fim Capital Limited as a secretary on Dec 31, 2021

    		1 pagesTM02

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Registration of charge 095877930001, created on Apr 01, 2022

    		55 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on Aug 18, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA
    View All Filings

    Who are the officers of EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARROOD, Duncan
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		Director
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		EnglandBritishCeo274834850001
    GRANT, Donald Aaron
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		Director
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		United KingdomBritishAccountant200205340001
    HADAWAY, Paul Nicholas
    James Street
    W1U 1ED London
    6-8
    United Kingdom
    		Secretary
    James Street
    W1U 1ED London
    6-8
    United Kingdom
    		197601110001
    FIM CAPITAL LIMITED
    Bedford Square
    WC1B 3HH London
    25
    England
    		Secretary
    Bedford Square
    WC1B 3HH London
    25
    England
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN
    Registration Number114420C
    		199729770002
    ATTLEE, Timothy Laurence
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		Director
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		EnglandBritishDirector69468210009
    FENNAH, Lynne
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		Director
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		United KingdomBritishChief Financial Officer102998210001
    HADAWAY, Paul Nicholas
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		Director
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		United KingdomBritishDirector22625640002
    PAIN, Mark Andrew
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		Director
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios,
    England
    		EnglandBritishCompany Director268975280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Empiric (Bristol St Mary's) Limited
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios
    England
    		Mar 28, 2019
    72 Borough High Street
    SE1 1XF London
    1st Floor Hop Yard Studios
    England
    		No
    Legal FormLimited Company 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company 2006
    Place RegisteredUk Companies House
    Registration Number10847068
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Empiric (St Peter Street) Limited
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		Apr 07, 2016
    17-19 Stratford Place
    W1C 1BQ London
    6th Floor Swan House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityLimited
    Place RegisteredUk Registry
    Registration Number9114779
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0