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UK Flag Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

01 December 1981

68209 Other letting and operating of own or leased real estate - An investment holding company.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Ms Samantha Charlotte Guthrie Director
Mr Stephen James Cottell Director
Mr Iain Fraser Campbell Company Secretary
Mr Anthony John Hamilton Director
Mr Leonard Caronia Director
Mr Michael Roland Bell Director
Mr Phillip Maxwell Colebatch Director
Dr Paul Kelly Director
Mr Stephen Couttie Director
Mr Stephen Couttie Company Secretary
Mr John Andrew Franklin Director
Mr John Michael Hughes Director
Mr Colin Michael McGill Director
Mr Giles Edwin Thomas Fitzpatrick Director
Mr Jeremy St Goar Kelton Director
Mr Graeme David Conway Director
Ms Sarah Lewis Company Secretary
Mr William Oliver Lane Fox-Pitt Director
Heechung Sung Director
Mr John Anthony Farquhar Dean Director
Mr Richard Christopher Wynne-Griffith Director
Mrs. Samantha Charlotte Guthrie Director
Mr Mark Davison Director
Dr Joachim Kurt Wilhelm Liese Director
Mr Robert Mark Ratcliffe Director
Mr Nicholas Geoffrey Wrelton Triggs Director
Mr James Martin Britton Director
Mr Robert John Tallentire Director
Mr Dominic Tan Company Secretary
Mr James William Greenfield Company Secretary
Mr Robin Charles Kelton Director
Mr Philip Haggard Director
Mr Matthew Gummer Director
Mr Mark Peter Sartori Director
Mr John Henry Edmund Wells Director
Mr David Warren Godfrey Director
Mr Alan Richard Frederick Banks Director
Ms Christiane Valansot Company Secretary
Mr George Newcomb Cochran Director
Mr Gregory John McNulty Director
Mr Calum Neil Forbes MacInnes Director
Ms Olivia Ann Shepherd Company Secretary
Mr Christopher Wheeler Director
Mr Nicholas Triggs Director
Mr Mark Eccles-Williams Director
Mr Amrish Shah Company Secretary
Mr Amrish Shah Director
Mr James Christopher Dyckhoff Director
Mr Philip John Routledge Company Secretary
Mr Philip John Routledge Director
Mr Bernard Candler Grigsby Director
Mr Nigel Martin Jankelson Director
Mr Rupert Alan Travis Director
Mr Rupert Alan Travis Company Secretary
Mr Luca Benzoni Director
Mr Paul David Goacher Director
Mr Alan James David Watson Director
Mr Brian Norman Osborn Director
Mr Robert Walmsley Yates Director
Mr Alan Charles MacIntosh Director
Mr Lewis Henry Phillips Director
Mr John Yakas Director
Mr Joseph James Noakes Director
Mr Nigel Morris Jones Director
Ms Alexandra Carol Hunt Director
Mr Christopher John Williams Director
Ms Emily Jane Doornenbal Company Secretary
Ms Francesca Cava Director
Mr Paul Isaac Taylor Director
Mr Adam Justin Pugh Director
Ms Melanie Moore Director
Ms Kathryn Elizabeth Burgess Director
Mr Richard John Collins Director
Mr Justin James Hovington Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Collateral Agreement Governing Secured Borrowings By Participants In The Euroclear System And Supplemental To Collateral Agreement Governing Pledges Of Additional Cash Collateral By Participants In The Euroclear System Morgan Guaranty Trust Company Of New York SATISFIED
Custody Agreement Morgan Guaranty Trust Company Of New York SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC OUTSTANDING
Guarantee & Debenture Bnp Paribas Securities Services S.a. As Trustee For Itself And The Finance Parties OUTSTANDING
Guarantee & Debenture Bnp Paribas Securities Services S.a. As Trustee For Itself And The Other Persons Defined Asfina OUTSTANDING
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Key Financials

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Cash £1,613,103.00 £1,523,958.00 £2,845,590.00 £100,623.00 £0.00
Net Worth £23,464,731.00 £23,503,832.00 £20,399,504.00 £20,673,019.00 £20,698,513.00
Total Current Liabilities £525,421.00 £397,186.00 £104,277.00 £64,916.00 £6,587.00
Total Current Assets £22,289,851.00 £23,899,818.00 £20,503,017.00 £20,737,608.00 £20,705,100.00
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