Samuelson Group Limited
00598635
Notable Risks
- Accounts filing overdue (-15)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2023
audit exemption subsidiary
Next accounts due
30/09/2025
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
director · Since 07/03/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 13 other boards
director · Since 30/06/2024
MANAGING DIRECTOR
AMERICAN · ENGLAND · Age 55
Also on 8 other boards
Former
director · Resigned 07/03/2016
director · Resigned 31/12/2016
corporate secretary · Resigned 17/04/2020
corporate secretary · Resigned 30/06/2020
director · Resigned 30/09/2020
director · Resigned 30/06/2024
director · Resigned 01/01/2026
Persons with Significant Control
Panavision Europe Limited
4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU
Reg: 02532311 · Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
SIENA LENDING GROUP LLC
GREAT ROCK CAPITAL PARTNERS MANAGEMENT, LLC (AS AGENT) (AS DEFINED IN THE INSTRUMENT)
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
ALTER DOMUS (US) LLC
ALTER DOMUS (US) LLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
4TH FLOOR, AQUIS HOUSE
READING