Finastra Holdings Limited

00874912

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FOUR KINGDOM STREET, LONDON, W2 6BD

Incorporated 24/03/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Simon Peter Dowler

director · Since 11/11/2018

GENERAL COUNSEL

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Timo Schloesser

director · Since 23/01/2019

SOLICITOR

GERMAN · UNITED KINGDOM · Age 55

Also on 13 other boards

Mr James Barker

director · Since 29/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Ms Jessica Locke

director · Since 10/04/2024

SVP FINANCE

AMERICAN · UNITED STATES · Age 45

Also on 12 other boards

Persons with Significant Control

Finastra Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Four Kingdom Street, Paddington, London, W2 6BD

Reg: 1360027 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING INC. AS INTERNATIONAL SECURITY AGENT

Created 05/03/2026Registered 06/03/2026

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 15/09/2025Registered 16/09/2025

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 15/09/2025Registered 16/09/2025

Charge

satisfied

BLUE OWL CAPITAL CORPORATION AS INTERNATIONAL SECURITY AGENT

Created 15/09/2025Registered 16/09/2025Satisfied 18/05/2026

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 15/09/2025Registered 16/09/2025

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 15/09/2025Registered 16/09/2025

Charge

satisfied

BLUE OWL CAPITAL CORPORATION, AS INTERNATIONAL SECURITY AGENT

Created 13/09/2023Registered 20/09/2023Satisfied 18/05/2026

Charge

satisfied

BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT

Created 13/09/2023Registered 20/09/2023Satisfied 18/05/2026

Charge

satisfied

BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT

Created 13/09/2023Registered 20/09/2023Satisfied 18/05/2026

Charge

satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 13/06/2017Registered 16/06/2017Satisfied 21/09/2023

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC AS INTERNATIONAL SECURITY AGENT

Created 13/06/2017Registered 16/06/2017Satisfied 21/09/2023

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING INC AS INTERNATIONAL SECURITY AGENT

Created 13/06/2017Registered 16/06/2017Satisfied 21/09/2023

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC AS COLLATERAL AGENT

Created 13/06/2017Registered 16/06/2017Satisfied 21/09/2023

charge

satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH

Created 27/07/2012Registered 07/08/2012Satisfied 21/06/2017

charge

satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH

Created 27/07/2012Registered 06/08/2012Satisfied 21/06/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2003Registered 01/10/2003Satisfied 24/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/09/2003Registered 24/09/2003Satisfied 24/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2003Registered 12/08/2003Satisfied 24/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/10/2002Registered 13/11/2002Satisfied 24/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2002Registered 25/05/2002Satisfied 24/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 05/03/1990Registered 20/03/1990Satisfied 01/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/1989Registered 03/10/1989Satisfied 01/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1982Registered 08/12/1982