Empiric Investments (TWO) Limited

Company Name	Empiric Investments (TWO) Limited
Directors	Duncan Garrood and Donald Aaron Grant
Company Status	Active
Company Number	09212619
Category	Private Limited Company
Incorporation Date	10 September 2014(9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Duncan Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(6 years after company formation)
Appointment Duration	3 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF

Director Name	Mr Donald Aaron Grant
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF

Director Name	Mr Paul Nicholas Hadaway
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mr Timothy Laurence Attlee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Secretary Name	Mr Paul Nicholas Hadaway
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	6-8 James Street London W1U 1ED

Director Name	Ms Lynne Fennah
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF

Secretary Name	FIM Capital Limited (Corporation)
Status	Resigned
Appointed	30 September 2014(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2021)
Correspondence Address	25 Bedford Square London WC1B 3HH

Location

Registered Address	1st Floor Hop Yard Studios 72 Borough High Street London SE1 1XF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

29 February 2016	Delivered on: 7 March 2016 Persons entitled: Canada Life Limited (A Limited Liability Company Registered in England & Wales with Company Number 973271) Classification: A registered charge Particulars: Not applicable. Outstanding
29 February 2016	Delivered on: 7 March 2016 Persons entitled: Canada Life Limited (A Limited Liability Company Registered in England & Wales with Company Number 973271) Classification: A registered charge Particulars: Not applicable. Outstanding
14 May 2015	Delivered on: 16 May 2015 Persons entitled: Canada Life Limited Classification: A registered charge Outstanding
14 May 2015	Delivered on: 16 May 2015 Persons entitled: Canada Life Limited Classification: A registered charge Outstanding

Filing History

19 December 2020	Group of companies' accounts made up to 31 December 2019 (47 pages)
1 October 2020	Appointment of Mr Duncan Garrood as a director on 28 September 2020 (2 pages)
24 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020 (1 page)
21 April 2020	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020 (2 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
24 July 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
14 December 2017	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 (1 page)
14 December 2017	Appointment of Ms Lynne Fennah as a director on 11 December 2017 (2 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
27 January 2017	Secretary's details changed for Fim Capital Limited on 26 January 2017 (1 page)
27 January 2017	Secretary's details changed for Fim Capital Limited on 26 January 2017 (1 page)
11 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
11 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
23 November 2016	Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 23 November 2016 (1 page)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
7 March 2016	Registration of charge 092126190003, created on 29 February 2016 (43 pages)
7 March 2016	Registration of charge 092126190004, created on 29 February 2016 (56 pages)
7 March 2016	Registration of charge 092126190004, created on 29 February 2016 (56 pages)
7 March 2016	Registration of charge 092126190003, created on 29 February 2016 (43 pages)
2 January 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
2 January 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
14 September 2015	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015 (2 pages)
14 September 2015	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015 (2 pages)
14 September 2015	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015 (2 pages)
14 September 2015	Secretary's details changed for Ioma Fund and Investment Management Limited on 17 August 2015 (1 page)
14 September 2015	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015 (2 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015 (2 pages)
14 September 2015	Secretary's details changed for Ioma Fund and Investment Management Limited on 17 August 2015 (1 page)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015 (2 pages)
20 May 2015	Memorandum and Articles of Association (21 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 05/05/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 05/05/2015 (2 pages)
20 May 2015	Memorandum and Articles of Association (21 pages)
16 May 2015	Registration of charge 092126190002, created on 14 May 2015 (54 pages)
16 May 2015	Registration of charge 092126190001, created on 14 May 2015 (35 pages)
16 May 2015	Registration of charge 092126190002, created on 14 May 2015 (54 pages)
16 May 2015	Registration of charge 092126190001, created on 14 May 2015 (35 pages)
8 October 2014	Appointment of Ioma Fund and Investment Management Limited as a secretary on 30 September 2014 (2 pages)
8 October 2014	Termination of appointment of Paul Nicholas Hadaway as a secretary on 30 September 2014 (1 page)
8 October 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
8 October 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
8 October 2014	Termination of appointment of Paul Nicholas Hadaway as a secretary on 30 September 2014 (1 page)
8 October 2014	Appointment of Ioma Fund and Investment Management Limited as a secretary on 30 September 2014 (2 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted (28 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted (28 pages)

Empiric Investments (TWO) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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