Finastra Europe Limited

01752099

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOUR KINGDOM STREET, LONDON, W2 6BD

Incorporated 12/09/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Simon Peter Dowler

director · Since 11/11/2018

GENERAL COUNSEL

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Timo Schloesser

director · Since 23/01/2019

SOLICITOR

GERMAN · UNITED KINGDOM · Age 55

Also on 13 other boards

Mr James Barker

director · Since 29/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Ms Jessica Locke

director · Since 10/04/2024

SVP FINANCE

AMERICAN · UNITED STATES · Age 45

Also on 12 other boards

Persons with Significant Control

Finastra Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Four Kingdom Street, Paddington, London, W2 6BD

Reg: 1360027 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING INC. AS INTERNATIONAL SECURITY AGENT

Created 05/03/2026Registered 06/03/2026

Charge

satisfied

BLUE OWL CAPITAL CORPORATION AS INTERNATIONAL SECURITY AGENT

Created 15/09/2025Registered 16/09/2025Satisfied 18/05/2026

Charge

satisfied

BLUE OWL CAPITAL CORPORATION, AS INTERNATIONAL SECURITY AGENT

Created 11/01/2024Registered 23/01/2024Satisfied 18/05/2026

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING INC AS INTERNATIONAL SECURITY AGENT

Created 13/06/2017Registered 16/06/2017Satisfied 21/09/2023

charge

satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH

Created 27/07/2012Registered 06/08/2012Satisfied 21/06/2017

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 28/05/2009Registered 01/06/2009Satisfied 30/04/2010

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 10/10/2008Registered 15/10/2008Satisfied 29/05/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2006Registered 29/12/2006Satisfied 18/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2003Registered 01/10/2003Satisfied 18/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/09/2003Registered 24/09/2003Satisfied 18/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2003Registered 12/08/2003Satisfied 18/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/10/2002Registered 13/11/2002Satisfied 18/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2002Registered 25/05/2002Satisfied 18/02/2012