The Register Group Limited

01658972

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHAPTER HOUSE, LONDON, N1 6DZ

Incorporated 18/08/1982

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Katharine Joanna Herrity

director · Since 19/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Persons with Significant Control

Xtreme Information Services Limited

75–100% shares

75–100% votes

Appoint directors

Chapter House, 16, Brunswick Place, London, N1 6DZ

Reg: 04244794 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2024Registered 26/04/2024Satisfied 31/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/03/2022Registered 25/03/2022Satisfied 31/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/07/2014Registered 14/07/2014Satisfied 31/10/2025

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) (AS DEFINED THEREIN)

Created 07/03/2002Registered 19/03/2002Satisfied 17/03/2012

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 24/08/2001Registered 01/09/2001Satisfied 10/04/2002

charge

satisfied

GENERALE BANK NV GENERALE DE BANQUE SA

Created 07/10/1998Registered 10/10/1998Satisfied 10/04/2002

charge

satisfied

APAX FUNDS NOMINEES LIMITEDAS CUSTODIAN FOR APAX VENTURES 1V AND APAX VENTURES 1V INTERNATIONAL

Created 13/05/1993Registered 25/05/1993Satisfied 22/09/1994

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 30/09/1992Registered 02/10/1992Satisfied 20/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1992Registered 16/04/1992Satisfied 20/07/1993

charge

satisfied

COUTTS AND COMPANY

Created 10/07/1986Registered 17/07/1986Satisfied 24/09/1991

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1985Registered 24/04/1985