EMPYREAN PROPERTIES LIMITED

EMPYREAN PROPERTIES LIMITED is an active private limited company, incorporated on 28 January 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EMPYREAN PROPERTIES LIMITED has two previous names, the most recent of which was SAFE HOUSE HOLDINGS LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O BISHOP FLEMING LLP
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/05/2023 onwards:

EMPYREAN PROPERTIES LIMITED

From 14/10/2016 to 25/05/2023:

SAFE HOUSE HOLDINGS LIMITED

Prior to 14/10/2016:

SAFE HOUSE NO.2 LIMITED

Directors

(The company's officers)

MR PETER JAMES HOBBS

(~43 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2015

MR MARK ROBERT WOODINGTON

(~44 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2015

MR MARK RICHARD SOMMERS

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Secretary

Appointed on 30/03/2015

Connections

(Shared officers)

B M FOODS LIMITED

MR MARK ROBERT WOODINGTON

EDGMOND FOODS LIMITED

MR PETER JAMES HOBBS

IFG INVESTCO LIMITED

MR PETER JAMES HOBBS

INDIGO FOOD GROUP HOLDINGS LIMITED

MR PETER JAMES HOBBS
MR MARK ROBERT WOODINGTON

INDIGO FOOD GROUP LIMITED

MR MARK ROBERT WOODINGTON

SAFE HOUSE HOLDINGS LIMITED

MR PETER JAMES HOBBS
MR MARK ROBERT WOODINGTON

SHH SUBSIDIARY LIMITED

MR PETER JAMES HOBBS
MR MARK ROBERT WOODINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)