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.
Office Address | 1st Floor Hop Yard Studios, |
Office Address2 | 72 Borough High Street |
Town | London |
Post code | SE1 1XF |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 |
accounts | Free Download (23 pages) |
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