EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED

Key Data

Status

Active

Company No.

10194853

Incorporation date

23/05/2016

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2016)

30/03/2026

Change of details for Empiric Student Property Plc as a person with significant control on 2026-02-25

View PDF (2 pages)

29/01/2026

Termination of appointment of Duncan Garrood as a director on 2026-01-28

View PDF (1 pages)

29/01/2026

Termination of appointment of Donald Aaron Grant as a director on 2026-01-28

View PDF (1 pages)

29/01/2026

Appointment of Mr Joseph Julian Lister as a director on 2026-01-28

View PDF (2 pages)

29/01/2026

Appointment of Mr Michael James Burt as a director on 2026-01-28

View PDF (2 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (190 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

16/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

20/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

12/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

04/06/2023

Change of details for Empiric Student Property Plc as a person with significant control on 2021-08-19

View PDF (2 pages)

04/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

14/11/2022

Termination of appointment of Lynne Fennah as a director on 2022-10-31

View PDF (1 pages)

14/11/2022

Termination of appointment of Mark Andrew Pain as a director on 2022-10-31

View PDF (1 pages)

14/11/2022

Appointment of Mr Donald Aaron Grant as a director on 2022-10-31

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

24/06/2022

Termination of appointment of Fim Capital Limited as a secretary on 2021-12-31

View PDF (1 pages)

20/06/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (4 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (27 pages)

19/08/2021

Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 2021-08-19

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

19/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (26 pages)

01/10/2020

Appointment of Mr Duncan Garrood as a director on 2020-09-28

View PDF (2 pages)

30/06/2020

Termination of appointment of Timothy Laurence Attlee as a director on 2020-06-30

View PDF (1 pages)

27/05/2020

Statement of capital following an allotment of shares on 2020-05-06

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

21/04/2020

Appointment of Mr Mark Andrew Pain as a director on 2020-04-17

View PDF (2 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-10-23

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

07/01/2019

Satisfaction of charge 101948530001 in full

View PDF (1 pages)

24/12/2018

Registration of charge 101948530004, created on 2018-12-19

View PDF (28 pages)

24/12/2018

Registration of charge 101948530003, created on 2018-12-19

View PDF (27 pages)

21/12/2018

Registration of charge 101948530002, created on 2018-12-19

View PDF (27 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

15/12/2017

Appointment of Ms Lynne Fennah as a director on 2017-12-11

View PDF (2 pages)

15/12/2017

Termination of appointment of Paul Nicholas Hadaway as a director on 2017-12-11

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

30/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

03/04/2017

Termination of appointment of Michael John Enright as a director on 2017-03-15

View PDF (1 pages)

27/01/2017

Secretary's details changed for Fim Capital Limited on 2017-01-26

View PDF (1 pages)

11/01/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

23/11/2016

Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 2016-11-23

View PDF (1 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-10-25

View PDF (3 pages)

02/11/2016

Registration of charge 101948530001, created on 2016-10-31

View PDF (39 pages)

02/08/2016

Statement of capital following an allotment of shares on 2016-07-21

View PDF (4 pages)

14/07/2016

Appointment of Fim Capital Limited as a secretary on 2016-07-14

View PDF (2 pages)

14/07/2016

Termination of appointment of Paul Nicholas Hadaway as a secretary on 2016-07-14

View PDF (1 pages)

23/05/2016

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Donald Aaron	Director	31/10/2022 - 28/01/2026	147
Lister, Joseph Julian	Director	28/01/2026 - Present	475
Garrood, Duncan	Director	28/09/2020 - 28/01/2026	127
Burt, Michael James	Director	28/01/2026 - Present	210
Pain, Mark Andrew	Director	17/04/2020 - 31/10/2022	123

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED

EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED is an(a) Active company incorporated on 23/05/2016 with the registered office located at 1st Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED?

EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED is currently Active. It was registered on 23/05/2016 .

Where is EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED located?

EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED is registered at 1st Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF.

What does EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED do?

EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED?

The latest filing was on 30/03/2026: Change of details for Empiric Student Property Plc as a person with significant control on 2026-02-25.