Founded in 2016, Empiric (leicester De Montfort Square), classified under reg no. 10234371 is an active company. Currently registered at 1st Floor Hop Yard Studios, SE1 1XF, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 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. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the company 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 | 10234371 |
| Date of Incorporation | Thu, 16th 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 | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 28 September 2020
The list of PSCs who own or control the company is made up of 3 names. As we 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 entered London, England as the address. This PSC has a legal form of "a limited company 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. The third one 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 Company 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 | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 22nd, February 2024 |
other | Free Download (3 pages) |
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