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 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
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
Change History
Active
Private Limited Company
UNIT 7, TWELVE QUAYS
BIRKENHEAD