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Empiric (cardiff Wndsr House) Limited LONDON

Founded in 2015, Empiric (cardiff Wndsr House), classified under reg no. 09824648 is an active company. Currently registered at 1st Floor Hop Yard Studios, SE1 1XF, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Donald G., Duncan G.. Of them, Duncan G. has been with the company the longest, being appointed on 28 September 2020 and Donald G. has been with the company for the least time - from 31 October 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul H. who worked with the the company until 9 November 2015.

Empiric (cardiff Wndsr House) Limited Address / Contact

Office Address 1st Floor Hop Yard Studios,
Office Address2 72 Borough High Street
Town London
Post code SE1 1XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09824648
Date of Incorporation Wed, 14th Oct 2015
Industry Other accommodation
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Donald G.

Position: Director

Appointed: 31 October 2022

Duncan G.

Position: Director

Appointed: 28 September 2020

Mark P.

Position: Director

Appointed: 17 April 2020

Resigned: 31 October 2022

Lynne F.

Position: Director

Appointed: 11 December 2017

Resigned: 31 October 2022

Fim Capital Limited

Position: Corporate Secretary

Appointed: 09 November 2015

Resigned: 31 December 2021

Paul H.

Position: Secretary

Appointed: 14 October 2015

Resigned: 09 November 2015

Paul H.

Position: Director

Appointed: 14 October 2015

Resigned: 11 December 2017

Timothy A.

Position: Director

Appointed: 14 October 2015

Resigned: 30 June 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Empiric Investments (Two) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Empiric Investments (Two) Limited

1st Floor Hop Yard Studios 72 Borough High Street, London, SE1 1XF, England

Legal authority Limited
Legal form Limited Company
Country registered England
Place registered Uk Company
Registration number 9212619
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 7th, March 2024 		Free Download (3 pages)

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