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AGE UK

Active
068257987TH FLOOR, ONE AMERICA SQUARE, LONDON, EC3N 2LBInc. 20 Feb 2009
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Est. value held Sign in to reveal

Properties

370

19 FH · 351 LH

Holdings

40

10 levels deep

Net assetsSign in to unlock

Outstanding charges

0

1 satisfied

Officers

55

13 current · 42 resigned

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At a glance

Financials

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Corporate structure

Subsidiaries

+37 more subsidiaries, control chain

Ownership

No PSC data available

Directors

NB

Nicholas Ernest Burstin

Director

Since 28 Sept 2022

CC

Carol Winifred Cole

Director

Since 26 Nov 2020

AD

Andrew Michael Morley Dixon

Director

Since 1 Oct 2017

JF

Jackie Freeman

Director

Since 26 May 2021

NK

Nilufer Kheraj

Director

Since 2 Jun 2026

DM

Dawn McNally

Director

Since 17 Nov 2021

HR

Helen Laura Rice

Director

Since 1 Oct 2024

JS

Julia Scott

Director

Since 26 Nov 2020

RS

Roy Shubhabrata

Director

Since 26 Nov 2020

OS

Oonagh Smyth

Director

Since 1 Jun 2026

TS

Toby Emil Strauss

Director

Since 4 Jan 2022

LT

Lynda Margaret Thomas

Director

Since 13 Feb 2023

13 current·42 resigned

Recent activity

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Company details

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
20 Feb 2009
SIC code
87300

Registered office

7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB

Key dates

Accounts last filed
31 Mar 2025
Accounts next due
31 Dec 2026
Confirmation due
6 Mar 2027

Portfolio health

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Links

Companies House

Where this data comes from

Every figure on this page is built from public records. Each one is published on its own schedule, so they are not all equally current.

Company register

Companies House

updated 15 days ago

published daily

People with significant control

Companies House

updated 8 days ago

published daily

Charges and mortgages

Companies House

updated today

published daily

Corporate property ownership

HM Land Registry

updated 14 days ago

published monthly

Highlighted records are behind their usual publishing schedule, so recent changes may not appear yet.

Property ownership covers England and Wales, and counts registered titles rather than individual buildings. Market valuations are automated estimates, not formal valuations.