Empiric Investment Holdings (six) Limited. net worth, address, company information. Free

Company search

Empiric Investment Holdings (Six) Limited (Companies House Registration Number 10194863) is a private limited company established on 2016-05-23 in England. This enterprise was registered at 1St Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF. Empiric Investment Holdings (Six) Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Empiric Investment Holdings (six) Limited
Number	10194863
Date of Incorporation:	May 23, 2016
End of financial year:	31 December
Address:	1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the firm, we can name: Donald G. (appointed on 31 October 2022), Duncan G. (appointment date: 28 September 2020). The official register reports 1 person of significant control - Empiric Student Property Plc, a corporation that can be found at 72 Borough High Street, SE1 1XF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Empiric Student Property Plc

7 April 2017

Address	1st Floor Hop Yard Studios 72 Borough High Street, London, SE1 1XF, England
Legal authority	Plc
Legal form	Plc
Country registered	England
Place registered	Uk Registry
Registration number	08886906
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 20th May 2024 filed on: 20th, May 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 20th May 2024 filed on: 20th, May 2024 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 14th, March 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 14th, March 2024 \| other	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, October 2023 \| accounts	Free Download (20 pages)
(OC) S1096 Court Order to Rectify filed on: 28th, July 2023 \| miscellaneous	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 19th Aug 2021 filed on: 4th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 20th May 2023 filed on: 4th, June 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 31st Oct 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 31st Oct 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 31st Oct 2022 new director was appointed. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, August 2022 \| accounts	Free Download (24 pages)
(TM02) Secretary's appointment terminated on Fri, 31st Dec 2021 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 20th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (27 pages)
(AD01) Change of registered address from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England on Thu, 19th Aug 2021 to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF filed on: 19th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 22nd May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (25 pages)
(AP01) On Mon, 28th Sep 2020 new director was appointed. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Jun 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 22nd May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 17th Apr 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Wed, 22nd May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tue, 22nd May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 11th Dec 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Dec 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Mon, 22nd May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Wed, 15th Mar 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Thu, 26th Jan 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 11th, January 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 101948630001, created on Thu, 22nd Dec 2016 filed on: 5th, January 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 101948630002, created on Thu, 22nd Dec 2016 filed on: 5th, January 2017 \| mortgage	Free Download (68 pages)
(AD01) Change of registered address from 6-8 James Street London W1U 1ED United Kingdom on Wed, 23rd Nov 2016 to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ filed on: 23rd, November 2016 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 8th Jul 2016: 3.00 GBP filed on: 1st, August 2016 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Thu, 14th Jul 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AP04) On Thu, 14th Jul 2016, company appointed a new person to the position of a secretary filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2016 \| incorporation	Free Download

Companies nearby - by postcode
Empiric (buccleuch Street) Limited
The Edward Alleyn Club Limited
Empiric (stirling Forthside) Limited
Empiric (edge Apartments) Limited


Empiric (glasgow) Limited
Empiric (talbot Studios) Limited
Empiric Investments (seven) Limited