Fifty5blue Uk Ltd.

00275304

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESTGATE HANGER LANE, LONDON, W5 1UA

Incorporated 25/04/1933

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Paul Francis Cherry

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Ms Rachel Jane Macey

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Lucy Mary Porter

director · Since 01/08/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Greenwich Netherlands Holdings B.V.

75–100% shares

75–100% votes

238-Luna Herikerbergweg Arena, Amsterdam,, 238-Lunaherikerbergweg Arena,, Amsterdam

Reg: 96537906 · Tmf Netherlands B.V. · Private Limited Liability Company

Notified 01/08/2025

Former PSCs

Mortimer Square Limited

Ceased 23/10/2019

J. Walter Thompson U.K. Holdings Limited

Ceased 23/10/2019

Wpp 2005 Limited

Ceased 05/12/2019

Kantar Group Holdings Ltd

Ceased 01/08/2025

Charges1 outstanding

Charge

outstanding

ING BANK N.V.

Created 12/11/2025Registered 13/11/2025

Charge

satisfied

CREDIT AGRICOLE LEASING & FACTORING S.A. AS FACTOR

Created 12/05/2020Registered 18/05/2020Satisfied 30/07/2025

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 24/04/2020Registered 27/04/2020Satisfied 15/08/2025

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)

Created 02/07/1992Registered 20/07/1992Satisfied 09/03/2020

charge

satisfied

BARKERS TRUSTEE COMPANY LIMITED(AS FACILITY AGENT)

Created 04/04/1991Registered 16/04/1991Satisfied 09/03/2020