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.
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 | 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 |
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 |
Type | Category | Free download | |
---|---|---|---|
PSC05 |
Change to a person with significant control August 19, 2021 filed on: 23rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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