OLD MALT HOUSE LIMITED

OLD MALT HOUSE LIMITED is an active private limited company, incorporated on 15 August 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on East Street, Rochford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. OLD MALT HOUSE LIMITED previously had the company name OLD MALT HOUSE DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILLHOUSE
Address Line 2	32-38 EAST STREET
Post Town	ROCHFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS4 1DB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 03/08/2018 onwards:

OLD MALT HOUSE LIMITED

Prior to 03/08/2018:

OLD MALT HOUSE DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR CHRISTIAN JAMES ALEXANDER BEARMAN

(~50 year old British national)

C/O VENTHAMS 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2015

Shareholders

(Persons of Significant Control)

Mr Christian James Alexander Bearman

(~50 year old British national)

C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ARROW CAPITAL EUROPE INVESTMENTS LIMITED

MR CHRISTIAN JAMES ALEXANDER BEARMAN

ARROW CAPITAL EUROPE LIMITED

MR CHRISTIAN JAMES ALEXANDER BEARMAN

ARROW CAPITAL PARTNERS (SIRE) GP LLP

MR CHRISTIAN JAMES ALEXANDER BEARMAN

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)