INFRARED CAPITAL PARTNERS LIMITED

INFRARED CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameINFRARED CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03364976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFRARED CAPITAL PARTNERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is INFRARED CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    Level 7 One Bartholomew Close
    Barts Square
    EC1A 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INFRARED CAPITAL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HSBC SPECIALIST FUND MANAGEMENT LIMITEDDec 01, 2005Dec 01, 2005
    HSBC PROPERTY FUND MANAGEMENT LIMITEDMay 08, 2002May 08, 2002
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITEDMay 21, 2001May 21, 2001
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITEDFeb 24, 1999Feb 24, 1999
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITEDNov 03, 1997Nov 03, 1997
    909TH SHELF TRADING COMPANY LIMITEDMay 02, 1997May 02, 1997

    What are the latest accounts for INFRARED CAPITAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INFRARED CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for INFRARED CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 033649760038, created on Feb 14, 2025

    24 pagesMR01

    Appointment of Mr Edward Thomas Hunt as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Edward Thomas Hunt as a director on Sep 17, 2024

    1 pagesTM01

    Appointment of Mr Edward Thomas Hunt as a director on Sep 17, 2024

    2 pagesAP01

    Termination of appointment of Helen Price as a director on Sep 17, 2024

    1 pagesTM01

    Termination of appointment of William Richard Crawford as a director on Jul 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Rita Tetere Nethercot as a director on Jan 08, 2024

    2 pagesAP01

    Termination of appointment of Christopher Paul Gill as a director on Jan 08, 2024

    1 pagesTM01

    Appointment of Mr William Richard Crawford as a director on Aug 25, 2023

    2 pagesAP01

    Director's details changed for Giacomo Antonio Francesco Paris on Jul 14, 2023

    2 pagesCH01

    Appointment of Ms Marie Denise Dierickx as a director on Jul 06, 2023

    2 pagesAP01

    Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on Jul 01, 2023

    1 pagesTM01

    Appointment of Giacomo Antonio Francesco Paris as a director on Jul 01, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Registration of charge 033649760037, created on Jun 14, 2023

    18 pagesMR01

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Appointment of Helen Price as a director on May 22, 2023

    2 pagesAP01

    Termination of appointment of Keith William Pickard as a director on Mar 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sction 175 to 182 of the companies act 2006 which have not declared to or approved by director, company are hereby ratifed and approved 01/08/2022
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Harry Edward Charles Seekings as a director on May 25, 2022

    1 pagesTM01

    Who are the officers of INFRARED CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDES, Emily
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Secretary
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    241982040001
    DIERICKX, Marie Denise
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBelgianHead Of Human Resources199201390001
    HUNT, Edward Thomas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomAustralianInvestment Professional277689090002
    NETHERCOT, Rita Tetere
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritishSolicitor317828630001
    PARIS, Giacomo Antonio Francesco
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomAmericanDirector310807920002
    BLACK, Nicola Suzanne
    Springfield
    24 Drovers Way
    CM23 4GF Bishops Stortford
    Hertfordshire
    Secretary
    Springfield
    24 Drovers Way
    CM23 4GF Bishops Stortford
    Hertfordshire
    British52160130002
    JENKINSON, Louisa Jane
    Lindenwood
    Malacca Farm
    GU4 7UG West Clandon
    Surrey
    Secretary
    Lindenwood
    Malacca Farm
    GU4 7UG West Clandon
    Surrey
    British106060330003
    MILLER, Philip
    Sutton Court
    Fauconberg Road
    W4 3JF London
    87
    Secretary
    Sutton Court
    Fauconberg Road
    W4 3JF London
    87
    Other128209650001
    OWEN, Stephen
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    Secretary
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    Other132334270001
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    British107811220001
    PATERNOSTER SECRETARIES LIMITED
    55 Basinghall Street
    EC2V 5HD London
    Secretary
    55 Basinghall Street
    EC2V 5HD London
    76827740001
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    900001770001
    BARRASS, Ian
    Bramhall
    19 Sandown Avenue
    KT10 9NT Esher
    Surrey
    Director
    Bramhall
    19 Sandown Avenue
    KT10 9NT Esher
    Surrey
    BritishBanker79958610001
    CRAIG, Gareth Irons
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    EnglandBritishPrivate Equity Investment43896700002
    CRAWFORD, William Richard
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritishInvestment Director75140530002
    DE ALBUQUERQUE, Simon Peter
    Ph 1
    Col. Polanco Del. Miguel Hidalgo
    C.P. 11560 Mexico D.F.
    Ciceron 212,
    Mexico
    Mexico
    Director
    Ph 1
    Col. Polanco Del. Miguel Hidalgo
    C.P. 11560 Mexico D.F.
    Ciceron 212,
    Mexico
    Mexico
    BritishBanker38935780003
    GILL, Christopher Paul
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    EnglandBritishMerchant Banker43569560001
    GLOVER, Edward Douglas
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    United KingdomBritishMerchant Banker121380002
    GUIONNEAU, Werner Marc Friedrich Von
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomGermanBanker110089200002
    HALL-SMITH, James Edward
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritishInvestment Banker128011730005
    HUNT, Edward Thomas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomAustralianInvestment Professional277689090002
    HUXTABLE, Christopher John
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    EnglandBritishInvestment Banker156351910001
    JACKSON, Stuart Nicholas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritishDirector81689720002
    JONES, Bryn David Murray
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    United KingdomBritishFinancier123252980001
    LOOMES, Ben Robert
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    United KingdomBritishManaging Partner - Infrastructure172701210001
    MACKEY, Paul Emmanuel
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    United KingdomIrishBanker11264820014
    MORRELL, Guy Donovan
    5 Chart View
    Kemsing
    TN15 6PP Sevenoaks
    Kent
    Director
    5 Chart View
    Kemsing
    TN15 6PP Sevenoaks
    Kent
    BritishChartered Surveyor49951810001
    PICKARD, Keith William
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    EnglandBritishPortfolio Director124156560001
    POWELL, Claire
    Holly House
    Main Road
    CM3 1LL Ford End
    Essex
    Director
    Holly House
    Main Road
    CM3 1LL Ford End
    Essex
    BritishLawyer79700550001
    PRESCOT, Julia Elizabeth
    47 Clapham Common West Side
    SW4 9AS London
    Director
    47 Clapham Common West Side
    SW4 9AS London
    BritishMerchant Banker75494820003
    PRICE, Helen
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritishAccountant293717270001
    RINGER, Simon David
    115 Fawe Park Road
    SW15 2EG London
    Director
    115 Fawe Park Road
    SW15 2EG London
    BritishChartered Surveyor52267810002
    ROPER, Anthony Charles
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    United KingdomBritishInvestment Director62976440004
    SEEKINGS, Harry Edward Charles
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritishFinancier160549450003
    SEYMOUR, Adam Peacock
    Mead House 8 Meadway
    Oxshott
    KT22 0LZ Leatherhead
    Surrey
    Director
    Mead House 8 Meadway
    Oxshott
    KT22 0LZ Leatherhead
    Surrey
    BritishMerchant Banker27753060001

    Who are the persons with significant control of INFRARED CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7444614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does INFRARED CAPITAL PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 14, 2025
    Delivered On Feb 17, 2025
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Feb 17, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jun 14, 2023
    Delivered On Jun 15, 2023
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jun 15, 2023Registration of a charge (MR01)
    A registered charge
    Created On Feb 16, 2022
    Delivered On Feb 17, 2022
    Outstanding
    Brief description
    By way of first fixed charge, the chargor charges in favour of the security agent by way of first fixed charge all of its present and future right, title and interest in and to the charged rights and all their related rights. All of its present and future right, title and interest in and to the charged rights and all their related rights. The charged rights includes all the chargors rights, title and interest under the partnership documents including, without limitation: to execute and deliver drawdown notices and to receive and apply the proceeds thereof; and to otherwise require and enforce the obligations of the investors to contribute or advance the undrawn commitments. The related rights, in relation to the charged rights includes: the right to receive all moneys payable under or in connection with such charged rights; the right to make demands under, or compel or require performance of, such charged rights or otherwise exercise all rights, remedies and discretions arising under or in connection with such charged rights or available at law or in equity; and all other rights, interests and benefits whatsoever accruing to or for the benefit of the chargors arising under or in connection with such charged rights.
    Contains Negative Pledge: Yes
    Persons Entitled
    • National Australia Bank Limited
    Transactions
    • Feb 17, 2022Registration of a charge (MR01)
    A registered charge
    Created On Dec 11, 2020
    Delivered On Dec 17, 2020
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank
    Transactions
    • Dec 17, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 11, 2020
    Delivered On Dec 15, 2020
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank
    Transactions
    • Dec 15, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 07, 2019
    Delivered On Jan 09, 2019
    Outstanding
    Brief description
    N/A.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Australia Bank Limited as Security Agent
    Transactions
    • Jan 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Feb 27, 2018
    Delivered On Feb 28, 2018
    Outstanding
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank, London Branch as Security Agent
    Transactions
    • Feb 28, 2018Registration of a charge (MR01)
    A registered charge
    Created On Feb 27, 2018
    Delivered On Feb 28, 2018
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank, London Branch as Security Agent
    Transactions
    • Feb 28, 2018Registration of a charge (MR01)
    A registered charge
    Created On Feb 27, 2018
    Delivered On Feb 28, 2018
    Outstanding
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank, London Branch as Security Agent
    Transactions
    • Feb 28, 2018Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0