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Empiric (st Andrews Ayton House) Limited LONDON

Founded in 2015, Empiric (st Andrews Ayton House), classified under reg no. 09907162 is an active company. Currently registered at 1st Floor Hop Yard Studios, SE1 1XF, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul H. who worked with the the company until 11 January 2016.

Empiric (st Andrews Ayton House) 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 09907162
Date of Incorporation Tue, 8th Dec 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 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

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: 11 January 2016

Resigned: 31 December 2021

Paul H.

Position: Secretary

Appointed: 08 December 2015

Resigned: 11 January 2016

Paul H.

Position: Director

Appointed: 08 December 2015

Resigned: 11 December 2017

Timothy A.

Position: Director

Appointed: 08 December 2015

Resigned: 30 June 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Empiric Investments (Four) Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Empiric Investments (Four) 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 Company
Registration number 9544110
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 Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates Saturday 2nd December 2023
filed on: 22nd, December 2023 		Free Download (4 pages)

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