LSREF7 WILD CAT UK HOLDINGS LIMITED
Overview
| Company Name | LSREF7 WILD CAT UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13964406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LSREF7 WILD CAT UK HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LSREF7 WILD CAT UK HOLDINGS LIMITED located?
| Registered Office Address | 8 Hanover Street W1S 1YQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LSREF7 WILD CAT UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES STREET BUILDINGS GROUP LIMITED | Mar 09, 2022 | Mar 09, 2022 |
What are the latest accounts for LSREF7 WILD CAT UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LSREF7 WILD CAT UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for LSREF7 WILD CAT UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||
Registration of charge 139644060001, created on Dec 17, 2024 | 68 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed charles street buildings group LIMITED\certificate issued on 05/11/24 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Nov 30, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Margaret Ann Murphy as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Hugh Murphy as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joseph John Murphy as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dean Minter as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Adam Christopher James Campbell as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hugh Patrick Murphy as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mary Agnes Middleton as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Winifred Mary Linnett as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Henry Smith as a secretary on Sep 19, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester LE4 8PH England to 8 Hanover Street London W1S 1YQ on Sep 20, 2024 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Joseph John Murphy as a person with significant control on Aug 12, 2022 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of LSREF7 WILD CAT UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Adam Christopher James | Director | Hanover Street W1S 1YQ London 8 England | England | British | 327367650001 | |||||
| MINTER, Dean | Director | Hanover Street W1S 1YQ London 8 England | United Kingdom | British | 253625340001 | |||||
| SMITH, Robert Henry | Secretary | Hanover Street W1S 1YQ London 8 England | 296780870001 | |||||||
| LINNETT, Winifred Mary | Director | Hanover Street W1S 1YQ London 8 England | United Kingdom | Irish | 16228850006 | |||||
| MIDDLETON, Mary Agnes | Director | Hanover Street W1S 1YQ London 8 England | England | British | 159135720002 | |||||
| MURPHY, Hugh Patrick | Director | Hanover Street W1S 1YQ London 8 England | United Kingdom | British | 47121090001 | |||||
| MURPHY, Joseph John | Director | Hanover Street W1S 1YQ London 8 England | England | British | 215589700001 | |||||
| MURPHY, Margaret Ann | Director | Hanover Street W1S 1YQ London 8 England | United Kingdom | British | 293293790001 | |||||
| MURPHY, Patrick Hugh | Director | Hanover Street W1S 1YQ London 8 England | England | British | 116447130001 |
Who are the persons with significant control of LSREF7 WILD CAT UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph John Murphy | Mar 09, 2022 | Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LSREF7 WILD CAT UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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