Back to search

Instinctif Partners Intermediate Holdings Limited

01798992

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 12/03/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Timothy James Thornton Linacre

director · Since 09/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 18 other boards

Mrs Victoria Smith

director · Since 03/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Neil Jason Carter

director · Since 09/05/2024

CFO

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Instinctif Partners Holdings Limited

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

First Floor, 65 Gresham Street, London, EC2V 7NQ

Reg: 07780133 · Companies House · Private Company Limited By Shares

Notified 27/01/2022

Former PSCs

Mr Richard Stephen Nichols

Ceased 09/11/2018

College Group Limited

Ceased 27/01/2022

Mr Nicholas James Holgate

Ceased 19/12/2018

Mr Timothy James Thornton Linacre

Ceased 30/06/2025

Charges5 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED

Created 13/03/2024Registered 19/03/2024
Charge
satisfied

HSBC UK BANK PLC

Created 13/03/2024Registered 14/03/2024Satisfied 27/11/2025
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 03/02/2022Registered 21/02/2022
Charge
satisfied

HSBC BANK PLC, HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, HSBC UK BANK PLC, THE GOVERNOR AND

Created 03/02/2022Registered 21/02/2022Satisfied 27/11/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/02/2022Registered 09/02/2022Satisfied 27/11/2025
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 19/12/2019Registered 23/12/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 12/11/2019Registered 26/11/2019
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/10/2019Registered 19/11/2019Satisfied 27/11/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 04/09/2019Registered 11/09/2019Satisfied 25/03/2025
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/09/2019Registered 10/09/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT AND ORIGIAL PLEDGEE) AND HSB

Created 13/12/2018Registered 21/12/2018Satisfied 23/09/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICI

Created 01/11/2018Registered 12/11/2018Satisfied 23/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 15/08/2012Registered 30/08/2012Satisfied 23/09/2019
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 16/08/2012Registered 24/08/2012Satisfied 23/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENE

Created 06/07/2012Registered 13/07/2012Satisfied 23/09/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2008Registered 31/10/2008Satisfied 18/07/2012
charge
satisfied

COUTTS & COMPANY

Created 04/10/1996Registered 24/10/1996Satisfied 21/06/2005
charge
satisfied

TSB BANK PLC.

Created 05/01/1990Registered 12/01/1990Satisfied 30/06/2011