Founded in 2014, Empiric (picturehouse Apartments), classified under reg no. 09023793 is an active company. Currently registered at 1st Floor Hop Yard Studios, SE1 1XF, London the company has been in the business for 10 years. Its financial year was closed on 31st December 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 5 June 2014.
| 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 | 09023793 |
| Date of Incorporation | Fri, 2nd 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 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 28 September 2020
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Empiric Investments (Five) Limited from London, England. The abovementioned PSC is categorised as "a 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 PSC register is Empiric Investments (One) Limited that entered London, England as the official address. 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, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 10195009 |
| Notified on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Empiric Investments (One) 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 | 9189111 |
| Notified on | 7 April 2016 |
| Ceased on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 22nd, February 2024 |
other | Free Download (1 page) |
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