Introduction
Watch Company
E
EMPIRIC (BRISTOL ST MARY'S) LIMITED
EMPIRIC (BRISTOL ST MARY'S) LIMITED is an active company incorporated on 3 July 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EMPIRIC (BRISTOL ST MARY'S) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10847068
LTD Company
Age
8 Years
Incorporated 3 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
1st Floor Hop Yard Studios, 72 Borough High Street London, SE1 1XF,
Previous Addresses
6th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom
From: 3 July 2017To: 18 August 2021
18 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BURT, Michael James
Active72 Borough High Street, LondonSE1 1XF
Born March 1983
Director
Appointed 28 Jan 2026
BURT, Michael James
72 Borough High Street, LondonSE1 1XF
Born March 1983
Director
28 Jan 2026
Active
LISTER, Joseph Julian
Active72 Borough High Street, LondonSE1 1XF
Born December 1971
Director
Appointed 28 Jan 2026
LISTER, Joseph Julian
72 Borough High Street, LondonSE1 1XF
Born December 1971
Director
28 Jan 2026
Active
HADAWAY, Paul Nicholas
ResignedSwan House, LondonW1C 1BQ
Secretary
Appointed 03 Jul 2017
Resigned 04 Jul 2017
HADAWAY, Paul Nicholas
Swan House, LondonW1C 1BQ
Secretary
03 Jul 2017
Resigned 04 Jul 2017
Resigned
FIM CAPITAL LIMITED
ResignedBedford Square, LondonWC1B 3HH
Corporate secretary
Appointed 06 Jul 2017
Resigned 31 Dec 2021
FIM CAPITAL LIMITED
Bedford Square, LondonWC1B 3HH
Corporate secretary
06 Jul 2017
Resigned 31 Dec 2021
Resigned
ATTLEE, Timothy Laurence
ResignedSwan House, LondonW1C 1BQ
Born May 1961
Director
Appointed 03 Jul 2017
Resigned 30 Jun 2020
ATTLEE, Timothy Laurence
Swan House, LondonW1C 1BQ
Born May 1961
Director
03 Jul 2017
Resigned 30 Jun 2020
Resigned
FENNAH, Lynne
Resigned72 Borough High Street, LondonSE1 1XF
Born July 1963
Director
Appointed 11 Dec 2017
Resigned 31 Oct 2022
FENNAH, Lynne
72 Borough High Street, LondonSE1 1XF
Born July 1963
Director
11 Dec 2017
Resigned 31 Oct 2022
Resigned
GARROOD, Duncan
Resigned72 Borough High Street, LondonSE1 1XF
Born November 1958
Director
Appointed 28 Sept 2020
Resigned 28 Jan 2026
GARROOD, Duncan
72 Borough High Street, LondonSE1 1XF
Born November 1958
Director
28 Sept 2020
Resigned 28 Jan 2026
Resigned
GRANT, Donald Aaron
Resigned72 Borough High Street, LondonSE1 1XF
Born November 1973
Director
Appointed 31 Oct 2022
Resigned 28 Jan 2026
GRANT, Donald Aaron
72 Borough High Street, LondonSE1 1XF
Born November 1973
Director
31 Oct 2022
Resigned 28 Jan 2026
Resigned
HADAWAY, Paul Nicholas
ResignedSwan House, LondonW1C 1BQ
Born June 1960
Director
Appointed 03 Jul 2017
Resigned 11 Dec 2017
HADAWAY, Paul Nicholas
Swan House, LondonW1C 1BQ
Born June 1960
Director
03 Jul 2017
Resigned 11 Dec 2017
Resigned
PAIN, Mark Andrew
Resigned72 Borough High Street, LondonSE1 1XF
Born June 1968
Director
Appointed 17 Apr 2020
Resigned 31 Oct 2022
PAIN, Mark Andrew
72 Borough High Street, LondonSE1 1XF
Born June 1968
Director
17 Apr 2020
Resigned 31 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
72 Borough High Street, LondonSE1 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Empiric Investments (Eight) Limited
72 Borough High Street, LondonSE1 1XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2024
Active
72 Borough High Street, LondonSE1 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2020
Ceased 11 Mar 2024
Empiric Investments (Seven) Limited
72 Borough High Street, LondonSE1 1XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2020
Ceased 11 Mar 2024
Ceased
Swan House, LondonW1C 1BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2017
Ceased 02 Mar 2020
Empiric Student Property Plc
Swan House, LondonW1C 1BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2017
Ceased 02 Mar 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
12 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2024
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024
18 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2022
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2022
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
12 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
2 January 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017
4 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2017