HELICAL PLC

Company summary

Company number: 00156663
Status: ACTIVE
Incorporated / age: 3 July 1919107 years
Registered office: 22 Ganton Street, London, W1F 7FD, England
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
22 Ganton Street, London, W1F 7FD, England
Nature of business
Development of building projects
Activities of real estate investment trusts
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
HELICAL BAR PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAVIN, Eleanor Jane ACTIVE	Secretary	01 Apr 2025				22, Ganton Street, London, W1F 7FD, England
ALDRIDGE, Amanda Jane ACTIVE	Director	01 Apr 2024		England	December 1962	22, Ganton Street, London, W1F 7FD, England
BONNING SNOOK, Matthew Charles ACTIVE	Director	01 Aug 2007		England	March 1968	22, Ganton Street, London, W1F 7FD, England
FOWLDS, Robert Turner ACTIVE	Director	08 Feb 2024		England	June 1961	22, Ganton Street, London, W1F 7FD, England
MAIR, Susan Jane ACTIVE	Director	05 Jun 2019		United Kingdom	February 1956	22, Ganton Street, London, W1F 7FD, England
MALONE, Martina Marianne Elisabeth ACTIVE	Director	01 Sep 2025		England	May 1967	22, Ganton Street, London, W1F 7FD, England
MOSS, James Richard ACTIVE	Director	01 Apr 2025		England	March 1980	22, Ganton Street, London, W1F 7FD, England
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Secretary		10 Mar 1994			1 Edward Square, London, W8 6HE
MOSS, James Richard RESIGNED	Secretary	21 May 2015	01 Apr 2025			22, Ganton Street, London, W1F 7FD, England
MURPHY, Timothy John RESIGNED	Secretary	10 Mar 1994	12 Sep 2013			11-15 Farm Street, London, W1J 5RS
WILLIAMS, Heather Jane RESIGNED	Secretary	12 Sep 2013	30 Apr 2015			5, Hanover Square, London, W1S 1HQ, England
BEEVOR, Antony Romer RESIGNED	Director	09 May 2000	24 Jul 2012	United Kingdom	May 1940	11-15 Farm Street, London, W1J 5RS
BROWN, Philip Michael RESIGNED	Director	08 Apr 1998	04 Jun 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
BUTLER, Ian Geoffrey RESIGNED	Director	21 Apr 1993	20 Mar 2001		April 1925	105 Abingdon Road, London, W8 6QU
CLAYTON, Susan Vivien RESIGNED	Director	01 Feb 2016	17 Jul 2025	England	September 1957	22, Ganton Street, London, W1F 7FD, England
COTTON, Richard Robert RESIGNED	Director	01 Mar 2016	30 Apr 2026	England	January 1956	22, Ganton Street, London, W1F 7FD, England
GILLINGWATER, Richard Dunnell RESIGNED	Director	24 Jul 2012	12 Jul 2018	United Kingdom	July 1956	201, Bishopsgate, London, EC2M 3AE, England
GRANT, Richard John RESIGNED	Director	24 Jul 2012	14 Jul 2022	United Kingdom	April 1954	5, Hanover Square, London, W1S 1HQ
GULLIFORD, Andrew Edward Guy RESIGNED	Director	01 Mar 2006	25 Jul 2016	United Kingdom	September 1946	5, Hanover Square, London, W1S 1HQ, England
KAYE, Gerald Anthony RESIGNED	Director	28 Sep 1994	17 Jul 2024	United Kingdom	March 1958	5, Hanover Square, London, W1S 1HQ, England
KELLY, Laurence Charles Kevin RESIGNED	Director		15 Jun 1993		April 1933	44 Ladbroke Grove, London, W11 2PA
LISTER, Joseph Julian RESIGNED	Director	01 Sep 2018	17 Jul 2024	United Kingdom	December 1971	5, Hanover Square, London, W1S 1HQ
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director		25 Jul 2016	England	September 1945	5, Hanover Square, London, W1S 1HQ, England
MURPHY, Timothy John RESIGNED	Director	24 Jul 2012	17 Jul 2025	England	December 1959	22, Ganton Street, London, W1F 7FD, England
O'DONNELL, Michael Kane RESIGNED	Director	24 Jun 2011	11 Jul 2019	England	April 1967	5, Hanover Square, London, W1S 1HQ, England
PITMAN, Jack Struan RESIGNED	Director	01 Aug 2007	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
SLADE, Michael Eric RESIGNED	Director		11 Jul 2019	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
SOUTHWELL, John Philip RESIGNED	Director		20 Jul 2006	Netherlands	March 1933	30 Tite Street, London, SW3 4JA
WALKER, Duncan Charles Eades RESIGNED	Director	24 Jun 2011	12 Jul 2017	England	April 1979	5, Hanover Square, London, W1S 1HQ, England
WEAVER, Christopher Giles Herron RESIGNED	Director	13 Sep 1993	24 Jul 2012	Scotland	April 1946	11-15 Farm Street, London, W1J 5RS
WEEKS, Wilfred John Thomas RESIGNED	Director	14 Apr 2005	24 Jul 2012	United Kingdom	February 1948	11-15 Farm Street, London, W1J 5RS

GAVIN, Eleanor Jane ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: 22, Ganton Street, London, W1F 7FD, England

ALDRIDGE, Amanda Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: December 1962
Address: 22, Ganton Street, London, W1F 7FD, England

BONNING SNOOK, Matthew Charles ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: England
Date of birth: March 1968
Address: 22, Ganton Street, London, W1F 7FD, England

FOWLDS, Robert Turner ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: England
Date of birth: June 1961
Address: 22, Ganton Street, London, W1F 7FD, England

MAIR, Susan Jane ACTIVE
Role: Director
Appointed on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 22, Ganton Street, London, W1F 7FD, England

MALONE, Martina Marianne Elisabeth ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: May 1967
Address: 22, Ganton Street, London, W1F 7FD, England

MOSS, James Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1980
Address: 22, Ganton Street, London, W1F 7FD, England

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1994
Address: 1 Edward Square, London, W8 6HE

MOSS, James Richard RESIGNED
Role: Secretary
Appointed on: 21 May 2015
Resigned on: 01 Apr 2025
Address: 22, Ganton Street, London, W1F 7FD, England

MURPHY, Timothy John RESIGNED
Role: Secretary
Appointed on: 10 Mar 1994
Resigned on: 12 Sep 2013
Address: 11-15 Farm Street, London, W1J 5RS

WILLIAMS, Heather Jane RESIGNED
Role: Secretary
Appointed on: 12 Sep 2013
Resigned on: 30 Apr 2015
Address: 5, Hanover Square, London, W1S 1HQ, England

BEEVOR, Antony Romer RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 11-15 Farm Street, London, W1J 5RS

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 04 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

BUTLER, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 20 Mar 2001
Date of birth: April 1925
Address: 105 Abingdon Road, London, W8 6QU

CLAYTON, Susan Vivien RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 17 Jul 2025
Country of Residence: England
Date of birth: September 1957
Address: 22, Ganton Street, London, W1F 7FD, England

COTTON, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: January 1956
Address: 22, Ganton Street, London, W1F 7FD, England

GILLINGWATER, Richard Dunnell RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 201, Bishopsgate, London, EC2M 3AE, England

GRANT, Richard John RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 14 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 5, Hanover Square, London, W1S 1HQ

GULLIFORD, Andrew Edward Guy RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 25 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

KAYE, Gerald Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 17 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 5, Hanover Square, London, W1S 1HQ, England

KELLY, Laurence Charles Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: April 1933
Address: 44 Ladbroke Grove, London, W11 2PA

LISTER, Joseph Julian RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 17 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 5, Hanover Square, London, W1S 1HQ

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: September 1945
Address: 5, Hanover Square, London, W1S 1HQ, England

MURPHY, Timothy John RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 17 Jul 2025
Country of Residence: England
Date of birth: December 1959
Address: 22, Ganton Street, London, W1F 7FD, England

O'DONNELL, Michael Kane RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 11 Jul 2019
Country of Residence: England
Date of birth: April 1967
Address: 5, Hanover Square, London, W1S 1HQ, England

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, England

SLADE, Michael Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2019
Country of Residence: England
Date of birth: August 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

SOUTHWELL, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2006
Country of Residence: Netherlands
Date of birth: March 1933
Address: 30 Tite Street, London, SW3 4JA

WALKER, Duncan Charles Eades RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: April 1979
Address: 5, Hanover Square, London, W1S 1HQ, England

WEAVER, Christopher Giles Herron RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 24 Jul 2012
Country of Residence: Scotland
Date of birth: April 1946
Address: 11-15 Farm Street, London, W1J 5RS

WEEKS, Wilfred John Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 11-15 Farm Street, London, W1J 5RS

Filing history

Timeline

People with significant control

Charges

Showing 100 of 115 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
17 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
17 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
12 December 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
22 June 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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