Identica Limited

00508520

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

30 PARK STREET, LONDON, SE1 9EQ

Incorporated 04/06/1952

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Robert Thomas Tickler Essex

director · Since 18/07/2011

NONE

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Mr Graeme Richard Harris

director · Since 18/07/2011

NONE

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Matthew John Gilmore

secretary · Since 31/12/2012

Persons with Significant Control

Writtle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 30, Park Street, London, SE1 9EQ

Reg: 05226380 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 18/07/2011Registered 26/07/2011

charge

satisfied

VSS MEZZANINE PARTNERS L.P. (SECURITY TRUSTEE)

Created 17/07/2007Registered 26/07/2007Satisfied 30/03/2010

charge

outstanding

BARCLAYS BANK PLC

Created 24/10/2006Registered 31/10/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2005Registered 07/12/2005Satisfied 16/11/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2005Registered 17/09/2005Satisfied 16/11/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2005Registered 15/09/2005Satisfied 16/11/2006

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 29/06/1992Registered 14/07/1992Satisfied 21/05/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/1990Registered 06/04/1990Satisfied 21/05/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/1990Registered 06/04/1990Satisfied 21/05/2004

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITEDEE FOR THE MEZZANINE LENDERS)(AS ORIGINAL MEZZANINE

Created 20/03/1990Registered 26/03/1990Satisfied 21/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1989Registered 08/05/1989Satisfied 15/02/1991