MAVEN CAPITAL CARDIFF TRUSTEE LIMITED: Mortgages

Overview

Company Name	MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC502023
Jurisdiction	Scotland
Date of Creation	Mar 31, 2015

Does MAVEN CAPITAL CARDIFF TRUSTEE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 11, 2021 Delivered On Jun 15, 2021	Outstanding
	Brief description The leasehold property being dominions house south, dominions arcade, cardiff (title number CYM697460) and each and any part thereof. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Maven Capital Security Trustee Limited
	Transactions Jun 15, 2021Registration of a charge (MR01) Jun 30, 2021Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jun 11, 2021 Delivered On Jun 15, 2021	Outstanding
	Brief description The leasehold property comprising dominions house south, dominions arcade, cardiff (title number CYM586080) and each and any part thereof. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Maven Capital Security Trustee Limited
	Transactions Jun 15, 2021Registration of a charge (MR01) Jun 30, 2021Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jun 11, 2021 Delivered On Jun 15, 2021	Outstanding
	Brief description The leasehold property known as basement and ground floor, dominions arcade, queen street, cardiff (title number CYM687841) and each and any part thereof. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Maven Capital Security Trustee Limited
	Transactions Jun 15, 2021Registration of a charge (MR01) Jun 30, 2021Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Mar 12, 2019 Delivered On Mar 20, 2019	Outstanding
	Brief description Hotel indigo cardiff, dominions arcade, queen street, cardiff, CF10 2AR and registered at the land registry with title numbers CYM586080, CYM687841 and CYM697460 and each and any part thereof. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Maven Capital Security Trustee Limited
	Transactions Mar 20, 2019Registration of a charge (MR01) Jun 26, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Mar 12, 2019 Delivered On Mar 20, 2019	Satisfied
	Brief description Hotel indigo cardiff, dominions arcade, queen street, cardiff, CF10 2AR and registered at the land registry with title numbers CYM586080, CYM687841 and CYM697460. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Maven Capital Security Trustee Limited
	Transactions Mar 20, 2019Registration of a charge (MR01) Jul 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 20, 2017 Delivered On May 02, 2017	Outstanding
	Brief description Leasehold land comprising dominions house south, dominions arcade, cardiff CF10 2AR registered at hm land registry under title number CYM586080. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions May 02, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 20, 2017 Delivered On May 02, 2017	Outstanding
	Brief description Basement and ground floor, dominions arcade, queen street, cardiff, CF10 2AG demised pursuant to a lease dated 30 june 2016 between (1) cardiff retail assets limited and cardiff retail assets (no 2) limited, and (2) mc cardiff general partner LLP as general partner and trustee of maven capital (cardiff) LP and maven capital cardiff trustee limited as trustee for maven capital (cardiff) LP, registered at hm land registry under title number CYM68781 and premises on the second floor of dominions house and 31 queen street, cardiff, CF10 2AG demised pursuant to a lease dated 4 november 2016 between (1) cardiff retail assets limited and cardiff retail assets (no 2) limited, and (2) mc cardiff general partner LLP as general partner and trustee of maven capital (cardiff) LP and maven capital cardiff trustee limited as trustee for maven capital (cardiff) LP, registered at hm land registry under title number CYM69460. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions May 02, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 01, 2016 Delivered On Apr 06, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Apr 06, 2016Registration of a charge (MR01) Mar 18, 2019Alteration to a floating charge (466 Scot) Jul 02, 2019Alteration to a floating charge (466 Scot) Jul 01, 2021Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Apr 01, 2016 Delivered On Apr 06, 2016	Outstanding
	Brief description Leasehold land comprising dominions house south, dominions arcade, cardiff CF10 2AR. T/n CYM586080. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Apr 06, 2016Registration 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.
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