MREF V LINCOLN HOLDINGS LIMITED
Overview
| Company Name | MREF V LINCOLN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14633031 |
| 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 MREF V LINCOLN HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MREF V LINCOLN HOLDINGS LIMITED located?
| Registered Office Address | 10 Grosvenor Street Mayfair W1K 4QB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MREF V LINCOLN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MREF V LINCOLN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for MREF V LINCOLN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Hall as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sadie Joanna Malim as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 146330310001, created on May 03, 2023 | 32 pages | MR01 | ||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MREF V LINCOLN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON-DAVIE, Charles John | Director | Grosvenor Street Mayfair W1K 4QB London 10 United Kingdom | United Kingdom | British | Director | 185318660002 | ||||
| GILBARD, Marc Edward Charles | Director | Grosvenor Street Mayfair W1K 4QB London 10 United Kingdom | United Kingdom | British | Director | 297465930001 | ||||
| HALL, Steven | Director | Grosvenor Street Mayfair W1K 4QB London 10 United Kingdom | England | British | Director | 327955550001 | ||||
| MALIM, Sadie Joanna | Director | Grosvenor Street Mayfair W1K 4QB London 10 United Kingdom | United Kingdom | British | Director | 323909400001 |
Who are the persons with significant control of MREF V LINCOLN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mref V Gp Limited | Feb 01, 2023 | Grosvenor Street Mayfair W1K 4QB London 10 United Kingdom | No | ||||||||||
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Natures of Control
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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