Back to search

Orbis Protect Limited

02476859

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BEAUFORT HOUSE, UXBRIDGE, UB8 1QG
Incorporated 05/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100
Private security activities

Officers

Mr Benjamin William Howard

director · Since 01/07/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Alfred Morris Davis

director · Since 28/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Persons with Significant Control

Project Cube Bidco Limited

75–100% shares
75–100% votes

Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ

Reg: 11439640 · England · Private Limited Company

Notified 28/08/2018

Former PSCs

Mr Richard Barry Sanders

Ceased 28/08/2018

Mr Layton Gwyn Tamberlin

Ceased 28/08/2018

Amistha Bidco Limited

Ceased 28/08/2018

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/06/2021Registered 05/07/2021
Charge
satisfied

NORTHEDGE CAPITAL LLP

Created 31/07/2020Registered 07/08/2020Satisfied 18/06/2021
Charge
satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE

Created 28/08/2018Registered 28/02/2019Satisfied 18/06/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 17/01/2019Registered 18/01/2019Satisfied 18/06/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 14/12/2018Registered 17/12/2018Satisfied 18/06/2021
Charge
satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 01/10/2018Registered 01/10/2018Satisfied 18/06/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 30/05/2018Registered 04/06/2018Satisfied 18/06/2021
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 04/03/2015Registered 11/03/2015Satisfied 01/06/2018
charge
satisfied

BEECHBROOK MEZZANINE I GP LIMITED (AS SECURITY AGENT)

Created 31/01/2013Registered 07/02/2013Satisfied 26/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2011Registered 29/12/2011Satisfied 26/01/2013
charge
satisfied

H&T PROPERTIES LIMITED

Created 02/10/2008Registered 07/10/2008Satisfied 01/08/2018
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 09/01/2008Registered 23/01/2008Satisfied 08/10/2011
charge
satisfied

TAMESIDE METROPOLITAN BOROUGH COUNCIL

Created 29/08/2007Registered 06/09/2007Satisfied 20/05/2014
charge
satisfied

GRAND METROPOLITAN ESTATES LIMITED

Created 21/12/2004Registered 30/12/2004Satisfied 20/10/2007
charge
satisfied

GRAND METROPOLITAN ESTATES LIMITED

Created 12/02/2001Registered 03/03/2001Satisfied 17/07/2008
charge
satisfied

DRESDNER BANK AG (AS SECURITY TRUSTEE)

Created 20/08/1999Registered 28/08/1999Satisfied 17/07/2008
charge
satisfied

HSBC INVESTMENT BANK PLC

Created 18/06/1998Registered 30/06/1998Satisfied 24/08/1999
charge
satisfied

HSBC INVESTMENT BANK PLCAS SECURITY TRUSTEE FOR THE BENEFICIARIES ON THE TERMS AND CONDITIONS S

Created 24/10/1997Registered 07/11/1997Satisfied 09/09/1999
charge
satisfied

MIDLAND BANK PLC

Created 20/08/1996Registered 03/09/1996Satisfied 22/07/2003
charge
satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 18/08/1994Registered 19/08/1994Satisfied 27/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/1993Registered 16/11/1993Satisfied 28/09/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1992Registered 21/02/1992Satisfied 30/04/1994