Tregynon Hall Limited

02306450

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 ST GEORGE'S VERNON GATE, DERBY, DE1 1UQ

Incorporated 18/10/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr James Richard Atkinson

secretary · Since 03/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

Mr James Richard Atkinson

director · Since 03/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

Mr Brian James Jones

director · Since 03/08/2007

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Persons with Significant Control

Qatar Investment Authority

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Ooredoo Tower, Diplomatic Area Street, Doha

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

CREDIT SUISSE, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 26/09/2008Registered 14/10/2008

charge

outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES (THESECURE

Created 04/10/2006Registered 17/10/2006

charge

outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES(THE "SECUR

Created 05/07/2006Registered 10/07/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2004Registered 10/12/2004Satisfied 28/07/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2004Registered 10/12/2004Satisfied 28/07/2006

charge

satisfied

SOVEREIGN CAPITAL LIMITED ("THE TRUSTEE") AS AGENT FOR ITSELF AND THE STOCKHOLDERS

Created 29/11/2004Registered 02/12/2004Satisfied 16/05/2006

charge

satisfied

PETER GEORGE HOLMES

Created 01/07/1997Registered 04/07/1997Satisfied 13/11/2004

charge

satisfied

ROY THOMBS

Created 01/07/1997Registered 04/07/1997Satisfied 13/11/2004

charge

satisfied

PETER GEORGE HOLMES

Created 01/07/1997Registered 01/07/1997Satisfied 13/11/2004

charge

satisfied

ROY THOMBS

Created 01/07/1997Registered 01/07/1997Satisfied 13/11/2004

charge

satisfied

ROY THOMBS

Created 01/07/1997Registered 01/07/1997Satisfied 13/11/2004

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1997Registered 01/07/1997Satisfied 13/11/2004