Britax Excelsior Limited

00294545

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

SOUTH WING, SECOND FLOOR, ANDOVER, SP10 4DU

Incorporated 30/11/1934

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

32990

Other manufacturing

Officers

Dirk Jan Peereboom Voller

director · Since 10/07/2025

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 56

Persons with Significant Control

Britax Childcare Investments Limited

75–100% shares

75–100% votes

Appoint directors

Building A, Riverside Way, Camberley, GU15 3YL

Reg: 759349 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT)

Created 09/01/2020Registered 17/01/2020

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/09/2019Registered 16/09/2019Satisfied 09/01/2020

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT)

Created 15/10/2013Registered 30/10/2013Satisfied 09/01/2020

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC, (AS COLLATERAL AGENT)

Created 15/10/2013Registered 29/10/2013Satisfied 09/01/2020

charge

satisfied

COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT)

Created 24/02/2011Registered 07/03/2011Satisfied 22/10/2013

charge

satisfied

COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT)

Created 24/02/2011Registered 07/03/2011Satisfied 22/10/2013

charge

satisfied

COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT)

Created 24/02/2011Registered 07/03/2011Satisfied 22/10/2013

charge

satisfied

COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT)

Created 24/02/2011Registered 07/03/2011Satisfied 22/10/2013

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURITY BENEFICIARIES (THESECUR

Created 20/10/2005Registered 02/11/2005Satisfied 12/02/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/10/2005Registered 27/10/2005Satisfied 12/02/2011

charge

satisfied

LEHMAN COMMERCIAL PAPER INC.

Created 23/08/2001Registered 31/08/2001Satisfied 26/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1981Registered 24/11/1981