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Czarnikow Group Limited

02650590

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 85 outstanding charges (-10)

Details

4th Floor, 2 More London Place,, London,, SE1 2AP
Incorporated 02/10/1991

Previously known as

C. Czarnikow Sugar Limited · until 17/05/2007
Followsave Limited · until 07/11/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209
Activities of other holding companies
82990
Other business support service activities

Officers

Mr William James Rook

director · Since 01/07/1998

SUGAR TRADER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Adam William Ian Leetham

director · Since 01/01/2006

SUGAR TRADER

BRITISH · ENGLAND · Age 57

William James Rook

director · Since 01/07/1998

British · England · Age 59

Adam William Ian Leetham

director · Since 01/01/2006

British · England · Age 57

Former

Instant Companies Limited

corporate nominee director · Resigned 14/10/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/10/1991

Bibi Rahima Ally

secretary · Resigned 20/11/1991

Brian Collett

director · Resigned 05/12/1991

John Robert Stuart Dodsworth

secretary · Resigned 05/12/1991

Jeremy David Nickson

director · Resigned 24/06/1992

Colin Godfrey

secretary · Resigned 24/06/1992

William Alexander Bennett

director · Resigned 02/04/1993

Michael Richard Liddiard

director · Resigned 01/04/1994

Andrew George Richard Wilson

director · Resigned 30/04/1994

Peter Robert Butler

director · Resigned 30/04/1994

Michael Denys Chataway

director · Resigned 08/07/1994

Peter Thomas Frawley

director · Resigned 26/11/1996

Peter John Jackson

director · Resigned 26/11/1996

Kevin Cyril Field

director · Resigned 26/11/1996

John Edmun Burman

director · Resigned 26/11/1996

Denis Joseph Mulhall

director · Resigned 26/11/1996

Andrew George Richard Wilson

director · Resigned 26/11/1996

Arthur Roger Blundell

director · Resigned 30/06/2001

John Salmon Collecott

director · Resigned 31/12/2002

Edward (Ed) Makin

director · Resigned 30/09/2005

Peter Drayton O'Hara

director · Resigned 03/10/2007

Desmond Michael Monteith

director · Resigned 31/12/2009

Peter Shaun Duncan Thompson

director · Resigned 09/03/2010

Guy Henry Toller

director · Resigned 13/09/2010

Andrew Mark Slinger

director · Resigned 13/09/2010

Alan James Wood

director · Resigned 23/05/2011

Nicholas Erskine Home Mason

director · Resigned 02/07/2012

John Henry Barneby

director · Resigned 01/01/2013

Jeremy David Nickson

secretary · Resigned 19/02/2013

Tobias Charles Osborne

director · Resigned 10/05/2013

Marcos Molinaro

director · Resigned 30/06/2013

Toby Edward Lendrum Cohen

director · Resigned 09/07/2014

Mario Bolivar

director · Resigned 31/07/2015

Norman Blum

director · Resigned 23/02/2018

Robin Cave

director · Resigned 13/06/2025

Jonathan Gareth Williams

director · Resigned 27/06/2025

Richard Iain Morrison

director · Resigned 17/07/2025

Matthew James Spencer Booth

director · Resigned 14/10/2025

Julian Norman Cyril Randles

director · Resigned 30/06/2026

Julian Norman Cyril Randles

director · Resigned 30/06/2026

Persons with Significant Control

C. Czarnikow Limited

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

Paternoster House, 65, St. Paul's Churchyard, London, EC4M 8AB

Reg: 03215084 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Macquarie Investments 1 Ltd

Ceased 14/12/2023

Charges85 outstanding

A registered charge
outstanding

COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 08/07/2026Registered 08/07/2026
A registered charge
outstanding

NATIXIS

Created 22/06/2026Registered 01/07/2026
A registered charge
outstanding

NATIXIS

Created 24/06/2026Registered 01/07/2026
A registered charge
outstanding

NATIXIS

Created 24/06/2026Registered 01/07/2026
A registered charge
outstanding

NATIXIS

Created 24/06/2026Registered 01/07/2026
A registered charge
outstanding

NATIXIS

Created 22/06/2026Registered 30/06/2026
A registered charge
outstanding

NATIXIS

Created 22/06/2026Registered 30/06/2026
Charge
outstanding

NATIXIS

Created 04/05/2026Registered 15/05/2026
Charge
outstanding

COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 31/03/2026Registered 07/04/2026
Charge
outstanding

COOPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE

Created 31/03/2026Registered 07/04/2026
Charge
outstanding

COOPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE

Created 31/03/2026Registered 07/04/2026
Charge
outstanding

COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 31/03/2026Registered 07/04/2026
Charge
outstanding

BANQUE INTERNATIONALE DE COMMERCE- BRED (SUISSE) SA

Created 19/01/2026Registered 22/01/2026
Charge
outstanding

BANQUE INTERNATIONALE DE COMMERCE-BRED (SUISSE) SA

Created 19/01/2026Registered 22/01/2026
Charge
outstanding

MUFG BANK, LTD.

Created 16/09/2025Registered 19/09/2025
Charge
outstanding

MUFG BANK, LTD.

Created 16/09/2025Registered 19/09/2025
Charge
outstanding

DENIZBANK AG

Created 18/08/2025Registered 22/08/2025
Charge
outstanding

DENIZBANK AG

Created 18/08/2025Registered 22/08/2025
Charge
outstanding

NATIXIS

Created 04/04/2025Registered 08/04/2025
Charge
outstanding

NATIXIS

Created 11/02/2025Registered 14/02/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 28/01/2025Registered 05/02/2025
Charge
outstanding

NATIONAL BANK OF EGYPT (UK) LIMITED

Created 11/11/2024Registered 20/11/2024
Charge
outstanding

NATIONAL BANK OF EGYPT (UK) LIMITED

Created 11/11/2024Registered 20/11/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 05/11/2024Registered 19/11/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 05/11/2024Registered 19/11/2024
Charge
outstanding

NATIXIS

Created 18/07/2024Registered 22/07/2024
Charge
outstanding

NATIXIS

Created 27/06/2024Registered 18/07/2024
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH

Created 20/06/2024Registered 09/07/2024
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH

Created 20/06/2024Registered 09/07/2024
Charge
outstanding

CREDIT EUROPE BANK N.V

Created 02/05/2024Registered 03/05/2024
Charge
outstanding

NATIXIS

Created 01/05/2024Registered 02/05/2024
Charge
outstanding

NATIXIS

Created 01/05/2024Registered 02/05/2024
Charge
outstanding

NATIXIS

Created 27/03/2024Registered 11/04/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 15/12/2023Registered 05/01/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 28/12/2023Registered 05/01/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 28/12/2023Registered 05/01/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 15/12/2023Registered 04/01/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 15/12/2023Registered 20/12/2023
Charge
outstanding

NATIXIS

Created 23/06/2023Registered 06/07/2023
Charge
outstanding

NATIXIS

Created 22/06/2023Registered 06/07/2023
Charge
outstanding

NATIXIS

Created 22/06/2023Registered 06/07/2023
Charge
outstanding

NATIXIS

Created 23/06/2023Registered 06/07/2023
Charge
outstanding

NATIXIS

Created 22/06/2023Registered 06/07/2023
Charge
outstanding

NATIXIS

Created 22/06/2023Registered 06/07/2023
Charge
outstanding

NATIXIS

Created 22/06/2023Registered 06/07/2023
Charge
outstanding

CREDIT EUROPE BANK N.V.

Created 08/11/2022Registered 09/11/2022
Charge
outstanding

BANK OF CHINA LIMITED

Created 07/09/2022Registered 14/09/2022
Charge
outstanding

LLOYDS BANK PLC

Created 24/08/2022Registered 24/08/2022
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 11/08/2022Registered 24/08/2022
Charge
outstanding

NATIXIS

Created 27/06/2022Registered 30/06/2022
Charge
outstanding

NATIXIS

Created 27/06/2022Registered 30/06/2022
Charge
outstanding

NATIXIS

Created 27/06/2022Registered 30/06/2022
Charge
outstanding

NATIXIS

Created 27/06/2022Registered 30/06/2022
Charge
outstanding

NATIXIS

Created 27/06/2022Registered 30/06/2022
Charge
outstanding

NATIXIS

Created 27/06/2022Registered 30/06/2022
Charge
outstanding

BANK OF CHINA LIMITED

Created 20/06/2022Registered 29/06/2022
Charge
outstanding

BANK OF CHINA LIMITED

Created 20/06/2022Registered 29/06/2022
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED, ACTING THROUGH ITS LONDON BRANCH

Created 06/05/2022Registered 12/05/2022
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED, ACTING THROUGH ITS LONDON BRANCH

Created 06/05/2022Registered 10/05/2022
Charge
outstanding

THE CHALLENGER TRADE FINANCE SEGREGATED PORTFOLIO OF THE SOUTH AFRICA ALPHA SPC

Created 21/10/2021Registered 11/11/2021
Charge
outstanding

GARANTIBANK INTERNATIONAL NV

Created 09/09/2021Registered 30/09/2021
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 21/07/2021Registered 05/08/2021
Charge
outstanding

NATIXIS

Created 01/07/2021Registered 16/07/2021
Charge
outstanding

NATIXIS

Created 01/07/2021Registered 14/07/2021
Charge
outstanding

NATIXIS

Created 01/07/2021Registered 02/07/2021
Charge
outstanding

NATIXIS

Created 01/07/2021Registered 02/07/2021
Charge
outstanding

NATIXIS

Created 01/07/2021Registered 02/07/2021
Charge
outstanding

NATIXIS

Created 01/07/2021Registered 02/07/2021
Charge
outstanding

NATIXIS

Created 01/07/2021Registered 02/07/2021
Charge
outstanding

KIMURA COMMODITY TRADE FINANCE FUND LIMITED

Created 30/04/2021Registered 06/05/2021
Charge
satisfied

BANCO SANTANDER (BRASIL) S.A.

Created 30/09/2020Registered 06/10/2020Satisfied 24/10/2024
Charge
outstanding

KIMURA COMMODITY TRADE FINANCE FUND LIMITED AS LENDER

Created 24/09/2020Registered 01/10/2020
Charge
satisfied

ALMASTONE OPPORTUNITIES I LIMITED

Created 18/06/2020Registered 23/06/2020Satisfied 29/06/2021
Charge
satisfied

ALMASTONE OPPORTUNITIES I LIMITED

Created 12/06/2020Registered 23/06/2020Satisfied 29/06/2021
Charge
satisfied

ALMASTONE OPPORTUNITIES I LIMITED

Created 29/05/2020Registered 02/06/2020Satisfied 29/06/2021
Charge
outstanding

CREDIT EUROPE BANK N.V.

Created 19/05/2020Registered 22/05/2020
Charge
outstanding

CREDIT EUROPE BANK N.V.

Created 19/05/2020Registered 22/05/2020
Charge
satisfied

BANCO SANTANDER (BRASIL) S.A.

Created 31/01/2020Registered 06/02/2020Satisfied 24/10/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A., SINGAPORE BRANCH

Created 06/11/2019Registered 25/11/2019
Charge
outstanding

COÖPERATIEVE RABOBANK U.A., SINGAPORE BRANCH

Created 06/11/2019Registered 25/11/2019
Charge
satisfied

GAZPROMBANK (SWITZERLAND) LTD.

Created 25/09/2019Registered 27/09/2019Satisfied 29/01/2024
Charge
outstanding

GARANTIBANK INTERNATIONAL NV

Created 26/08/2019Registered 07/09/2019
Charge
outstanding

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 16/11/2018Registered 21/11/2018
Charge
outstanding

HSBC UK BANK PLC

Created 14/09/2018Registered 17/09/2018
Charge
outstanding

HSBC UK BANK PLC

Created 05/09/2018Registered 11/09/2018
Charge
outstanding

HSBC UK BANK PLC

Created 05/09/2018Registered 05/09/2018
Charge
outstanding

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 02/05/2018Registered 09/05/2018
Charge
outstanding

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 02/05/2018Registered 09/05/2018
Charge
satisfied

BRITISH ARAB COMMERCIAL BANK PLC

Created 12/09/2017Registered 13/09/2017Satisfied 05/05/2022
Charge
satisfied

BRITISH ARAB COMMERCIAL BANK PLC

Created 12/09/2017Registered 13/09/2017Satisfied 05/05/2022
Charge
outstanding

SOCIETE GENERALE

Created 02/06/2016Registered 14/06/2016
Charge
satisfied

STANDARD CHARTERED BANK

Created 19/02/2016Registered 25/02/2016Satisfied 23/07/2021
Charge
outstanding

SOCIETE GENERALE

Created 13/08/2015Registered 17/08/2015
Charge
outstanding

NATIXIS

Created 16/07/2014Registered 05/08/2014
Charge
satisfied

ABN AMRO BANK N.V.

Created 30/06/2014Registered 10/07/2014Satisfied 22/10/2024
Charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA ACTING THROUGH ITS LONDON OFFICE

Created 11/04/2014Registered 12/04/2014Satisfied 20/07/2021
Charge
satisfied

BANK LEUMI (UK) PLC

Created 25/11/2013Registered 27/11/2013Satisfied 10/05/2021
charge
satisfied

ABN AMRO BANK N.V.

Created 11/07/2012Registered 13/07/2012Satisfied 22/10/2024
charge
satisfied

BANK LEUMI (UK) PLC

Created 04/05/2012Registered 11/05/2012Satisfied 10/05/2021
charge
satisfied

STANDARD CHARTERED BANK

Created 03/01/2012Registered 11/01/2012Satisfied 20/07/2021
charge
satisfied

STANDARD CHARTERED BANK

Created 03/01/2012Registered 05/01/2012Satisfied 20/07/2021
charge
satisfied

STANDARD CHARTERED BANK

Created 01/10/2009Registered 15/10/2009Satisfied 20/07/2021
charge
satisfied

STANDARD CHARTERED BANK

Created 01/10/2009Registered 15/10/2009Satisfied 20/07/2021
charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL)

Created 29/09/2008Registered 18/10/2008Satisfied 12/11/2024
charge
satisfied

STANDARD CHARTERED BANK

Created 13/10/2008Registered 16/10/2008Satisfied 20/07/2021
charge
satisfied

STANDARD CHARTERED BANK

Created 13/10/2008Registered 16/10/2008Satisfied 20/07/2021
charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL-LONDONBR

Created 02/05/2007Registered 18/05/2007Satisfied 12/11/2024
charge
satisfied

STANDARD CHARTERED BANK

Created 12/07/2006Registered 01/08/2006Satisfied 20/07/2021
charge
satisfied

BANK LEUMI (UK) PLC

Created 21/12/2004Registered 24/12/2004Satisfied 01/12/2021
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/2003Registered 18/12/2003Satisfied 20/07/2021
charge
satisfied

STANDARD CHARTERED BANK

Created 23/07/2001Registered 24/07/2001Satisfied 20/07/2021

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 4th Floor, 2 More London Place,
2026-07-25

4TH FLOOR,

post town → London,
2026-07-25

LONDON,

officer appointed → LEETHAM, Adam William Ian
2026-07-25
officer appointed → ROOK, William James
2026-07-25