Rebus Human Resources Limited

00772321

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 CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 29/08/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Jamie Howard Barker

director · Since 14/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Simon James Murden

director · Since 14/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Former PSCs

Rebus Holdings Limited

Ceased 04/11/2019

Mr Stephen Allen Schwarzman

Ceased 06/07/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS PLEDGEE

Created 31/01/2018Registered 06/02/2018Satisfied 20/11/2019

Charge

satisfied

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

Created 31/01/2018Registered 06/02/2018Satisfied 06/11/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/06/2016Registered 23/06/2016Satisfied 02/02/2018

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/04/2008Registered 12/05/2008Satisfied 05/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/2007Registered 03/09/2007Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/2007Registered 23/05/2007Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE FACILITY AGENT)

Created 25/04/2005Registered 10/05/2005Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE FACILITY AGENT)

Created 15/03/2004Registered 25/03/2004Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/2004Registered 19/02/2004Satisfied 01/05/2008

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 18/03/1999Registered 03/02/2000Satisfied 28/01/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCEPARTIES

Created 09/07/1999Registered 28/07/1999Satisfied 28/01/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT TO THE

Created 18/03/1999Registered 08/04/1999Satisfied 28/01/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 18/03/1999Registered 31/03/1999Satisfied 28/01/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT

Created 18/03/1999Registered 30/03/1999Satisfied 28/01/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT)

Created 18/03/1999Registered 30/03/1999Satisfied 28/01/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITEDACTING AS THE SECURITY AGENT

Created 18/03/1999Registered 30/03/1999Satisfied 28/01/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(ACTING AS THE SECURITY AGENT FOR THE FINANCE PARTIES PURS

Created 18/03/1999Registered 29/03/1999Satisfied 28/01/2004

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1996Registered 27/03/1996Satisfied 27/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1996Registered 07/02/1996Satisfied 27/04/1999

charge

satisfied

COUNTY BANK LIMITED

Created 06/07/1984Registered 10/07/1984Satisfied 22/02/1996