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Nom

Empiric Investments (Five) Limited
Adresse
1st Floor Hop Yard Studios,
72 Borough High Street
London
SE1 1XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10195009 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Empiric Investment Holdings (Five) Limited Status: Active Notified: 07/04/2017 Companies House Number: 10194853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Garrood, Duncan London, England Status: Active Notified: 28/09/2020 Date of Birth: 11/1958 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Grant, Donald Aaron London, England Status: Active Notified: 31/10/2022 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Empiric (Baptists Chapel) Limited Status: Active Notified: 07/04/2016 Companies House Number: 09565140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empiric (Buccleuch Street) LTD Status: Active Notified: 21/07/2016 Companies House Number: 09106741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empiric (Centro Court) Limited Status: Active Notified: 18/11/2019 Companies House Number: 09114782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empiric (Edge Apartments) Limited Status: Active Notified: 18/11/2019 Companies House Number: 09023794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empiric (Liverpool ART School/Maple House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09863534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empiric (Nottingham 95 Talbot) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09441369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empiric (Picturehouse Apartments) Limited Status: Active Notified: 18/11/2019 Companies House Number: 09023793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empiric (Portobello House) Limited Status: Active Notified: 07/04/2016 Companies House Number: 09565486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Empiric (Talbot Studios) Limited Status: Active Notified: 18/11/2019 Companies House Number: 09189088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •