BizStats
You are here: bizstats.co.uk > a-z index > E list > EM list > EMP list > EMPI list

Empiric Investment Holdings (two) Limited LONDON

Empiric Investment Holdings (two) started in year 2015 as Private Limited Company with registration number 09474942. The Empiric Investment Holdings (two) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1st Floor Hop Yard Studios,. Postal code: SE1 1XF.

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. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the company until 6 March 2015.

Empiric Investment Holdings (two) 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 09474942
Date of Incorporation Fri, 6th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 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: 12 December 2017

Resigned: 31 October 2022

Fim Capital Limited

Position: Corporate Secretary

Appointed: 06 March 2015

Resigned: 31 December 2021

Paul H.

Position: Director

Appointed: 06 March 2015

Resigned: 11 December 2017

Timothy A.

Position: Director

Appointed: 06 March 2015

Resigned: 30 June 2020

Paul H.

Position: Secretary

Appointed: 06 March 2015

Resigned: 06 March 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Empiric Student Property Plc from London, England. The abovementioned PSC is classified 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 Student Property Plc

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

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered Uk Registry
Registration number 08886906
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 Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-04-12
filed on: 11th, March 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.