Empyrean Properties Limited, Bristol

Empyrean Properties Limited is a private limited company. Previously, it was named Safe House Holdings Limited (changed on 2023-05-25). Situated at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL, this 9 years old business was incorporated on 2015-01-28 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the business: Mark W. (appointed on 28 January 2015), Peter H. (appointed on 28 January 2015). As for the secretaries (1 in total), we can name: Mark S. (appointed on 30 March 2015).
About
Name: Empyrean Properties Limited
Number: 09410120
Incorporation date: 2015-01-28
End of financial year: 31 January
 
Address: C/o Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Safe House Holdings Limited
6 March 2020
Address 16 Queen Square, Bristol, BS1 4NT, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
Mark W.
6 April 2016 - 6 March 2020
Nature of control: 50,01-75% shares
Peter H.
6 April 2016 - 6 March 2020
Nature of control: 25-50% shares

The due date for Empyrean Properties Limited confirmation statement filing is 2024-02-11. The last confirmation statement was submitted on 2023-01-28. The target date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 31 January 2022.

3 persons of significant control are indexed in the Companies House, namely: Safe House Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Queen Square, BS1 4NT Bristol. Mark W. that has over 1/2 to 3/4 of shares . Peter H. that has 1/2 or less of shares.

Company filing
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Confirmation statement with updates January 27, 2024
filed on: 28th, February 2024 | confirmation statement
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