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Instem Lss (North America) Limited

02126697

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

DIAMOND WAY, STONE, ST15 0SD
Incorporated 28/04/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 24/05/2018

BRITISH

Also on 2749 other boards

Jean Luc Bruno Alarcon

director · Since 20/10/2025

VICE PRESIDENT, FINANCE

AMERICAN · UNITED STATES · Age 61

Davin Hall

director · Since 20/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 2 other boards

Vikram Venkatesh Krishnan

director · Since 20/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 16 other boards

Persons with Significant Control

Instem Lss Limited

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

Diamond Way, Stone Business Park, Stone, ST15 0SD

Reg: 3548215 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 30/10/2025Registered 03/11/2025
Charge
outstanding

JOHN BOYCOTT ACTING IN THEIR CAPACITY AS TRUSTEE OF THE INSTEM LSS PENSION SCHEME · PHILIP BEAVAN ACTING IN THEIR CAPACITY AS TRUSTEE OF THE INSTEM LSS PENSION SCHEME · THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ACTING IN THEIR CAPACITY AS TRUSTEE OF THE INST

Created 17/02/2025Registered 24/02/2025
Charge
outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED (THE “COLLATERAL AGENT�)

Created 09/02/2024Registered 13/02/2024
Charge
satisfied

HSBC UK BANK PLC

Created 08/04/2022Registered 12/04/2022Satisfied 18/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2007Registered 15/09/2007Satisfied 12/04/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/1998Registered 14/07/1998Satisfied 14/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/1998Registered 13/02/1998Satisfied 14/11/2007
charge
satisfied

MIDLAND BANK PLC

Created 22/06/1989Registered 28/06/1989Satisfied 11/02/1998