Empiric (glasgow) Limited LONDON


Founded in 2014, Empiric (glasgow), classified under reg no. 09050280 is an active company. Currently registered at 1st Floor Hop Yard Studios, SE1 1XF, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm 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. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the firm until 13 June 2014.

Empiric (glasgow) 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 09050280
Date of Incorporation Wed, 21st May 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 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

William K.

Position: Director

Appointed: 28 August 2014

Resigned: 30 March 2017

Nicholas W.

Position: Director

Appointed: 28 August 2014

Resigned: 30 March 2017

Fim Capital Limited

Position: Corporate Secretary

Appointed: 13 June 2014

Resigned: 31 December 2021

Paul H.

Position: Secretary

Appointed: 21 May 2014

Resigned: 13 June 2014

Paul H.

Position: Director

Appointed: 21 May 2014

Resigned: 11 December 2017

Timothy A.

Position: Director

Appointed: 21 May 2014

Resigned: 30 June 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Empiric Investments (Eight) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Empiric Investments (Three) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Empiric Student Property Plc, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Empiric Investments (Eight) Limited

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

Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09617523
Notified on 8 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Empiric Investments (Three) Limited

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

Legal authority Uk 2006 Company
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 9519530
Notified on 14 November 2017
Ceased on 8 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Empiric Student Property Plc

6th Floor Swan House 17-19 Stratford Place, London, W1C 1BQ, England

Legal authority Plc
Legal form Plc
Country registered Uk
Place registered Uk Registry
Registration number 08886906
Notified on 7 April 2016
Ceased on 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Registration of charge 090502800015, created on 14th May 2024
filed on: 15th, May 2024
Free Download (13 pages)

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