Survitec Group Limited
00905173
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
secretary · Since 21/01/2020
Former
director · Resigned 09/10/1992
secretary · Resigned 01/07/1996
secretary · Resigned 31/12/1999
director · Resigned 14/01/2000
director · Resigned 23/09/2002
director · Resigned 16/08/2004
director · Resigned 18/10/2007
director · Resigned 30/09/2008
director · Resigned 23/02/2010
director · Resigned 15/02/2012
director · Resigned 24/07/2012
secretary · Resigned 24/07/2012
director · Resigned 30/03/2015
director · Resigned 16/08/2018
director · Resigned 17/12/2018
director · Resigned 30/04/2019
secretary · Resigned 04/10/2019
director · Resigned 31/12/2019
director · Resigned 22/04/2020
director · Resigned 31/03/2022
director · Resigned 02/11/2022
director · Resigned 07/11/2022
director · Resigned 31/03/2023
director · Resigned 31/03/2024
director · Resigned 16/12/2025
Persons with Significant Control
Survitec Group Holdco Limited
Unit 7, Twelve Quays, Morpeth Wharf, CH41 1LF
Reg: 12382931 · Companies House · Private Limited Company
Notified 28/06/2022
Former PSCs
Survitec Acquisition Company Limited
Ceased 06/04/2017
Sgl (Holdings) Limited
Ceased 26/06/2018
Survitec Holdings 1 Limited
Ceased 08/04/2021
Survitec Acquisition Company Limited
Ceased 28/06/2022
Charges6 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY TRUSTEE
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (EACH AS DEFINED IN THE INSTRUMENT)
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
CRÉDIT AGRICOLE LEASING & FACTORING
CREDIT AGRICOLE LEASING & FACTORING S.A.
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS PLEDGEE)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
LLOYDS BANK PLC
BNP PARIBAS LONDON BRANCH (AS SECURITY AGENT)
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS LONDON BRANCH
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS, LONDON BRANCH
BNP PARIBAS, LONDON BRANCH
HARVEST CLO II S.A. · GE CORPORATE FINANCE BANK SAS · HSBC BANK PLC · LLOYDS TSB BANK PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED
HARVEST CLO II S.A. · GE CORPORATE FINANCE BANK SAS · BANK OF AMERICA N.A. · LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC (AS SECURITY AGENT)
HARVEST CLO II SA · GE CORPORATE FINANCE BANK SAS · BANK OF AMERICA NA · LLOYDS TSB BANK PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED
LLOYDS TSB BANK PLC (AS SECURITY AGENT)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
BARCLAYS BANK PLC
THE BENEFICIARIES AS DEFINED
THE BENEFICIARIES AS DEFINED
THE SENIOR SECURED CREDITORS IN RESPECT OF THE FIRST RANKING PLEDGE AND THE JUNIOR SECURED CRED
BARCLAYS BANK PLC (SECURITY AGENT) THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, HSBC BANKPL
BARCLAYS BANK PLC (SECURITY AGENT)
THE BENEFICIARIES
THE BENEFICIARIES
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
THE SENIOR FINANCE PARTIES IN RESPECT OF THE FIRST RANKING PLEDGE AND THE MEZZANINE FINANCEPART
BARCLAYS BANK PLC (THE SECURITY AGENT) IN ITS CAPACITY AS SECURITY AGENT
THE BENEFICIARIES AS DEFINED THEREIN
BARCLAYS BANK PLC (THE FACILITY AGENT AND THE SECURITY AGENT)
BARCLAYS BANK PLC FOR AND ON BEHALF OF THE LENDERS (THE SECURITY AGENT)
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK PLC (THE SECURITY BENEFICIARY)
BARCLAYS BANK PLC (SECURITY AGENT)
BARCLAYS BANK PLC (SECURITY AGENT)
BARCLAYS BANK PLC, AS SECURITY BENEFICIARY FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURIT
BARCLAYS BANK (THE LENDER THE MEZZANINE LENDER AND THE SECURITY AGENT)
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK ACTING AS AGENT HOLDING THE SECURITY FOR THE BENEFIT OF THE LENDER AND THEMEZZANI
BARCLAYS BANK PLC FOR AND ON BEHALF OF THE LENDERS (SECURITY AGENT)
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE "SECURITY AGENT")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON,THE LENDERS AND THE MEZZANINE LENDERS
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON AS SECURITY TRUSTEE FOR ITSELF AND THEO
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DON BRANCH AS LENDERS,HEDGING BANKS,ANCILLARY LENDERS AND ISSUING LENDERS UNDERTHE SENIOR CREDI · CREDIT SUISSE FIRST BOSTON,THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,THE UNITED BANK OF
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DLJ CAPITAL FUNDING,INC.
DLJ CAPITAL FUNDING, INC.(AS SECURITY AGENT)
DLJ CAPITAL FUNDING, INC. AS SECURITY AGENT ON BEHALF OF ITSELF AND OTHER SECURED PARTIES
Change History
Active
Private Limited Company
UNIT 7, TWELVE QUAYS
BIRKENHEAD