Garwyn Limited

01030489

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 10/11/1971

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66210

Risk and damage evaluation

Officers

Ms Allison Jane Carr

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Persons with Significant Control

Davies Group Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Gracechurch Street, London, EC3V 0BG

Reg: 6479822 · England And Wales · Private Limited Company

Notified 30/06/2016

Charges8 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 14/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2022Registered 14/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 05/11/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/11/2021Registered 05/11/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 27/04/2017Registered 09/05/2017Satisfied 28/09/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 27/04/2017Registered 05/05/2017Satisfied 28/09/2021

Charge

satisfied

HSBC BANK PLC

Created 27/07/2015Registered 04/08/2015Satisfied 07/03/2017

Charge

satisfied

HSBC BANK PLC

Created 13/02/2015Registered 23/02/2015Satisfied 07/03/2017

Charge

satisfied

HSBC BANK PLC

Created 20/12/2013Registered 24/12/2013Satisfied 07/03/2017

Charge

satisfied

HSBC BANK PLC

Created 10/12/2013Registered 18/12/2013Satisfied 07/03/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/01/2013Registered 01/02/2013Satisfied 17/01/2014

charge

satisfied

STEWART MCCULLOCH & NICHOLAS PATTERSON

Created 04/02/2011Registered 18/02/2011Satisfied 23/12/2011

charge

satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Created 22/12/2005Registered 06/01/2006Satisfied 17/01/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/12/2005Registered 06/01/2006Satisfied 17/01/2014

charge

satisfied

DECLAN TREANOR (AS SECURITY TRUSTEE)

Created 22/12/2005Registered 30/12/2005Satisfied 31/12/2013