Empiric (york Foss Studios 1) Limited LONDON


Founded in 2017, Empiric (york Foss Studios 1), classified under reg no. 10561408 is an active company. Currently registered at 1st Floor Hop Yard Studios, SE1 1XF, London the company has been in the business for 7 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 6 February 2017.

Empiric (york Foss Studios 1) 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 10561408
Date of Incorporation Thu, 12th Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 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: 06 February 2017

Resigned: 31 December 2021

Michael E.

Position: Director

Appointed: 12 January 2017

Resigned: 15 March 2017

Paul H.

Position: Director

Appointed: 12 January 2017

Resigned: 11 December 2017

Timothy A.

Position: Director

Appointed: 12 January 2017

Resigned: 30 June 2020

Paul H.

Position: Secretary

Appointed: 12 January 2017

Resigned: 06 February 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Empiric Investments (Three) Limited from London, England. This PSC is classified as "a private 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. The second entity in the persons with significant control register is Empiric Student Property Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a public 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 (Three) Limited

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

Legal authority Uk 2006 Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 9519530
Notified on 14 November 2017
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, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 8886906
Notified on 12 January 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
Change to a person with significant control August 19, 2021
filed on: 23rd, January 2024
Free Download (2 pages)

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