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Mitel Networks Limited

01309629

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

12TH FLOOR (SOUTH) DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 21/04/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Gregory James Hiscock

director · Since 07/07/2008

GENERAL COUNSEL

CANADIAN · CANADA · Age 59

Also on 19 other boards

Gregory James Hiscock

secretary · Since 16/06/2017

Mr Craig Justin Evans

director · Since 19/06/2019

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Mitel Networks Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 04186471 · Companies House · Corporate

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

U.S. PCI SERVICES, LLC

Created 20/06/2025Registered 27/06/2025
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

Created 20/06/2025Registered 25/06/2025
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

Created 20/06/2025Registered 25/06/2025
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

Created 20/06/2025Registered 25/06/2025
Charge
outstanding

U.S. PCI SERVICES, LLC

Created 30/05/2024Registered 19/06/2024
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 08/12/2022Registered 14/12/2022Satisfied 16/07/2025
Charge
satisfied

CITIZENS BANK, N.A., AS ADMINISTRATIVE AGENT

Created 01/11/2017Registered 08/11/2017Satisfied 18/12/2018
Charge
satisfied

BANK OF AMERICA N.A.

Created 29/04/2015Registered 06/05/2015Satisfied 15/03/2017
Charge
satisfied

JEFFERIES FINANCE LLC

Created 31/01/2014Registered 15/02/2014Satisfied 16/05/2015
Charge
satisfied

JEFFERIES FINANCE LLC

Created 31/01/2014Registered 12/02/2014Satisfied 16/05/2015
Charge
satisfied

WILMINGTON TRUST NATIONAL ASSOCIATION

Created 24/04/2013Registered 03/05/2013Satisfied 16/05/2015
Charge
satisfied

BANK OF AMERICA, N.A.

Created 24/04/2013Registered 01/05/2013Satisfied 16/05/2015
charge
satisfied

WILMINGTON TRUST FSB AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 24/09/2007Registered 17/02/2012Satisfied 06/03/2013
charge
satisfied

BARING INVESTMENT SERVICES LIMITED (LANDLORD)

Created 23/12/2011Registered 06/01/2012Satisfied 03/11/2022
charge
satisfied

PEARSON PENSION PROPERTY FUND LTD & PEARSON NOMINEES LTD

Created 07/12/2009Registered 17/12/2009Satisfied 14/09/2012
charge
satisfied

BARING INVESTMENT SERVICES LIMITED

Created 04/01/2008Registered 19/01/2008Satisfied 03/11/2022
charge
satisfied

MORGAN STANLEY & CO INCORPORATED (THE "SECURITY TRUSTEE")

Created 16/08/2007Registered 06/09/2007Satisfied 06/03/2013
charge
satisfied

MORGAN STANLEY & CO INCORPORATED (THE "SECURITY TRUSTEE")

Created 16/08/2007Registered 06/09/2007Satisfied 06/03/2013
charge
satisfied

HIGHBRIDGE INTERNATIONAL LLC (AS TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 27/04/2005Registered 11/05/2005Satisfied 14/09/2007
charge
satisfied

HIGHBRIDGE INTERNATIONAL LLC (AS TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 27/04/2005Registered 11/05/2005Satisfied 14/09/2007
charge
satisfied

EXPORT DEVELOPMENT CANADA

Created 11/06/2003Registered 16/06/2003Satisfied 21/07/2007
charge
satisfied

EXPORT DEVELOPMENT CANADA

Created 11/06/2003Registered 16/06/2003Satisfied 02/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/2003Registered 02/05/2003Satisfied 26/05/2007
charge
satisfied

EXPORT DEVELOPMENT CANADA

Created 03/03/2003Registered 03/03/2003Satisfied 21/07/2007
charge
satisfied

BANK OF MONTREAL ("SECURITY AGENT") AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 10/06/2002Registered 21/06/2002Satisfied 11/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2002Registered 24/01/2002Satisfied 26/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2001Registered 02/11/2001Satisfied 26/05/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2001Registered 31/10/2001Satisfied 11/02/2003
charge
satisfied

BANK OF MONTREAL

Created 25/07/2001Registered 30/07/2001Satisfied 11/03/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCEAS SECURITY AGENT FOR THE SECURED PARTIES IN ACCORDANCE WITH

Created 12/02/1998Registered 25/02/1998Satisfied 03/03/2001
charge
satisfied

STANDARD CHARTERED BANK

Created 17/10/1985Registered 22/10/1985
charge
satisfied

THE ROYAL BANK OF CANADA

Created 11/01/1985Registered 30/01/1985Satisfied 10/05/1985
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/1984Registered 08/08/1984
charge
satisfied

BARCLAYS BANK PLC

Created 06/04/1984Registered 16/04/1984