Gradus Limited
02152465
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 30/10/2015
DIRECTOR
FRENCH · FRANCE · Age 58
Also on 9 other boards
director · Since 30/10/2015
DIRECTOR
FRENCH · FRANCE · Age 59
Also on 1 other board
director · Since 30/10/2015
DIRECTOR
FRENCH · FRANCE · Age 52
Also on 9 other boards
director · Since 29/04/2024
NONE
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
secretary · Since 29/04/2024
director · Since 27/01/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
Persons with Significant Control
Gradus Group Holdings Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 5982856 · Companies House · Limited By Shares
Notified 30/11/2017
Former PSCs
Gradus Group Limited
Ceased 30/11/2017
Charges2 outstanding
HSBC UK BANK PLC
BNP PARIBAS (AS SECURITY AGENT)
BANK OF SCOTLAND PLC
STEPHEN WATT (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
N M ROTHSCHILD & SONS LIMITED
THE ROYAL BANK OF SCOTLAND PLC
NORWICH GENERAL TRUST LIMITED