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Siblu Europe Limited

00600955

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O CAVENDISH BOND, LONDON, W1S 1HN
Incorporated 20/03/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900
Other accommodation

Officers

Mr Nikesh Laxmidas Davda

director · Since 03/12/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Nigel Anthony Law

director · Since 03/12/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Simon Aeran Crabbe

director · Since 14/08/2024

DIRECTOR

BRITISH · FRANCE · Age 52

Also on 2 other boards

Persons with Significant Control

Former PSCs

Siblu Nic Limited

Ceased 02/09/2025

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPICITY AS SECURIOTY AGENT FOR THE BENEFICIARIES)

Created 15/10/2015Registered 20/10/2015Satisfied 12/12/2020
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 07/03/2013Registered 15/03/2013Satisfied 12/12/2020
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2010Registered 06/10/2010Satisfied 02/10/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2009Registered 16/10/2009Satisfied 02/10/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 15/12/2006Registered 29/12/2006Satisfied 27/08/2014
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIORFIN

Created 12/11/2004Registered 01/12/2004Satisfied 02/01/2007
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER MEZZANINE

Created 12/11/2004Registered 01/12/2004Satisfied 02/01/2007
charge
satisfied

BOURNE LEISURE LIMITED

Created 12/11/2004Registered 26/11/2004Satisfied 02/01/2007
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)

Created 23/10/2000Registered 09/11/2000Satisfied 02/01/2007