Empiric (leicester 140-142 New Walk) Limited LONDON


Founded in 2016, Empiric (leicester 140-142 New Walk), classified under reg no. 10233915 is an active company. Currently registered at 1st Floor Hop Yard Studios, SE1 1XF, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 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 present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the firm until 16 June 2016.

Empiric (leicester 140-142 New Walk) 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 10233915
Date of Incorporation Wed, 15th Jun 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 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: 16 June 2016

Resigned: 31 December 2021

Paul H.

Position: Secretary

Appointed: 15 June 2016

Resigned: 16 June 2016

Timothy A.

Position: Director

Appointed: 15 June 2016

Resigned: 30 June 2020

Paul H.

Position: Director

Appointed: 15 June 2016

Resigned: 11 December 2017

Michael E.

Position: Director

Appointed: 15 June 2016

Resigned: 15 March 2017

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Empiric Investments (Five) Limited from London. The abovementioned PSC is classified as "a private company limited by shares", 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. The second one in the persons with significant control register is Empiric Student Property Plc that put London, England as the address. This PSC has a legal form of "a limited by shares", 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. Then there is Empiric Investments (Three) Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a 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.

Empiric Investments (Five) Limited

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

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 10195009
Notified on 9 June 2022
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 Uk 2006 Companies Act
Legal form Limited By Shares
Country registered Uk
Place registered Uk Companies House
Registration number 08886906
Notified on 14 November 2017
Ceased on 9 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Empiric Investments (Three) Limited

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

Legal authority Limited
Legal form Limited Company
Country registered Uk
Place registered Uk Registry
Registration number 9519530
Notified on 7 April 2017
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023
Free Download (23 pages)

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