M25 Business Centres Ltd

Company 08601262 · Active · incorporated 08/07/2013 · London SW1Y 5AU · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

Sirius Uk1 Limited (company, registered 120904 in Jersey)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-04-01
Mr Andrew Lynton Cohen (person, born 05/1953, British, resident England)
ownership of shares 50 to 75 percent · from 2016-04-06, ceased 2018-05-31
No individual or entity with signficant control (statement)
· from 2018-05-31, ceased 2024-04-01

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: Sirius Uk1 Limited (Jersey, registration 120904). Its own owners are on that country's register, not this one.

Who runs it

WILLIAMSON, Iain (secretary) · from 2013-07-08 to 2018-05-31
WILLIAMSON, Iain (director, born 03/1972, British) · from 2013-07-08 to 2018-05-31
COHEN, Andrew Lynton (director, born 05/1953, British) · from 2013-07-08 to 2018-05-31
ZIMBLER, Paul Scott (director, born 03/1972, English) · from 2013-11-01 to 2018-05-31
MUSMAR, Walid Wasfi Wasif (director, born 10/1974, British) · from 2017-07-20 to 2018-05-31
DENNIS, Phil (director, born 01/1961, British) · from 2018-05-31 to 2020-11-30
EVANS, Gareth Huw (director, born 09/1966, British) · from 2018-05-31 to 2020-09-16
SPENCER, John Robert (director, born 06/1958, British) · from 2020-09-22 to 2022-02-28
ABDUL KHADER, Tariq (director, born 08/1985, New Zealander) · from 2020-12-07, current
GALLAGHER, Anthony James (secretary) · from 2021-11-24, current
COOMBS, Andrew James (director, born 04/1965, British) · from 2021-11-24, current

Charges

5 charges registered, 0 outstanding.

2018-10-19, fully-satisfied, in favour of Mount Street Mortgage Servicing Limited As Common Security Agent and Security Trustee for
2018-05-31, fully-satisfied, in favour of Mount Street Mortgage Servicing Limited As Security Agent and Security Trustee for the Sec
2017-03-07, fully-satisfied, in favour of Barclays Bank PLC
2016-12-22, fully-satisfied, in favour of British Arab Commercial Bank PLC
2013-08-20, fully-satisfied, in favour of Wood Hall Investments Limited

Property on the register

2 titles on the register, around £560,000 by latest value.

Title AA9086 · Leasehold · EPPING FOREST ESSEX
Title EX412159 · Leasehold · EPPING FOREST ESSEX

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

M25 Holdings Limited (02436339)
M5 Properties Ltd (12938607)
C5 Business Centres Limited (07279567)
M20 Living Limited (08960109)
M25 Industrial Ltd (12872347)
Mls Business Centres International Ltd (08534582)
M25 Solutions Ltd (15735878)
M25 Limited (10813532)

Check this company on Companies House.

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