Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
80 George Street Tenant Limited
- Incorporated
- 6 December 2018 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 80 George StreetEdinburghEH2 3BU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2024
Chilean
Born September 1970 (56)
Director · Appointed 18 January 2024
British
Born November 1982
Officer history (9 former)
20 June 2024
29 January 2024
29 January 2024
18 January 2024
18 January 2024
10 November 2023
Resigned Barnett, Darren Anthony Thomas as Secretary
25 April 2023
25 April 2023
25 April 2023
Appointed Barnett, Darren Anthony Thomas as Secretary
5 April 2021
28 February 2021
12 February 2021
12 February 2021
14 August 2019
14 August 2019
Resigned Dla Piper Scotland LLP as Corporate Secretary
14 August 2019
14 August 2019
6 December 2018
Appointed Dla Piper Scotland LLP as Corporate Secretary
6 December 2018
6 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11387248
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 December 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
Brierley Hill
Cambridgeshire
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →