Hdl Debenture Limited
01755077
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
director · Since 05/07/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 132 other boards
director · Since 05/07/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 98 other boards
director · Since 27/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 106 other boards
Persons with Significant Control
C.G.I.S. Group (No.3) Intermediate Limited
10 Upper Berkeley Street, London, W1H 7PE
Reg: 8649243 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Cgis Group (No. 3) Limited
Ceased 06/04/2016
Charges1 outstanding
ZORIN AVENUE LENDCO 6 LIMITED
ORTUS SECURED FINANCE I LIMITED
SCULPTOR FINANCE (MD) IRELAND LIMITED
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
ROYAL EXCHANGE TRUST COMPANY LIMITED
BANK OF SCOTLAND PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THEL
HALIFAX PLC,AS BANK AND IN ITS CAPACITY AS AGENT FOR THE BANKS AND SECURITYTRUSTEE
EUROHYPO AG EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH, AS AGENT FOR THEFINAN
ROYAL EXCHANGE TRUST COMPANY LIMITED
ROYAL EXCHANGE TRUST COMPANY LIMITED
ROYAL EXCHANGE TRUST COMPANY LIMITED
DEUTSCHE HYPOTHEKENBANK FRANKFURT AG
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ROYAL EXCHANGE TRUST COMPANY LIMITED
PRUDENTIAL ANNUITIES LIMITED
LLOYDS BANK PLC
CRUSADER INSURANCE PLC