Sucafina Uk Ltd
00237628
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 12/10/1991
COFFEE MERCHANT
BRITISH · ENGLAND · Age 74
Also on 2 other boards
director · Since 01/01/2021
CONSULTANT
BRITISH · ENGLAND · Age 82
Also on 5 other boards
secretary · Since 14/12/2023
Former
director · Resigned 25/12/2018
director · Resigned 14/02/2019
director · Resigned 05/03/2019
director · Resigned 23/09/2019
director · Resigned 01/01/2021
secretary · Resigned 01/01/2021
director · Resigned 01/01/2021
director · Resigned 01/01/2021
secretary · Resigned 14/12/2023
director · Resigned 01/11/2024
director · Resigned 17/02/2025
Persons with Significant Control
Former PSCs
Associated Coffee Merchants International Ltd
Ceased 21/07/2023
Sucafina Sa
Ceased 01/01/2021
Charges4 outstanding
ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT FOR ITSELF AND AS DIRECT REPRES
ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH
ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH
ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH
ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT FOR ITSELF AND AS DIRECT REPRES
ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH
ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH
ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH
HSBC UK BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC BANK PLC
Change History
Active
Private Limited Company
CORINTHIAN HOUSE
CROYDON