Cls Holdings Plc

02714781

active

Public Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 14/05/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

David Francis Fuller

secretary · Since 24/11/2009

Mr Lennart Arne Sten

director · Since 01/08/2014

NON-EXECUTIVE DIRECTOR

SWEDISH · SWEDEN · Age 67

Mr Fredrik Jonas Widlund

director · Since 03/11/2014

CHIEF EXECUTIVE OFFICER

SWEDISH · ENGLAND · Age 58

Mrs Anna Linnea Kristina Seeley

director · Since 11/05/2015

DIRECTOR

SWEDISH · ENGLAND · Age 54

Mr William Edward John Holland

director · Since 20/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Eva Lindqvist

director · Since 22/09/2023

DIRECTOR

SWEDISH · SWEDEN · Age 68

Dr Johannes Conradi

director · Since 15/09/2025

LAWYER

GERMAN · GERMANY · Age 63

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Charges9 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 31/03/2026Registered 01/04/2026

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 31/07/2025Registered 01/08/2025

Charge

outstanding

LANDESBANK BADEN-WÃœRTTEMBERG, LONDON BRANCH

Created 22/04/2025Registered 24/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 19/02/2024Registered 27/02/2024Satisfied 24/02/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/10/2023Registered 16/10/2023

Charge

outstanding

LANDESBANK BADEN-WÃœRTTEMBERG, LONDON BRANCH

Created 22/05/2023Registered 24/05/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 26/04/2021Registered 27/04/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 29/09/2020Registered 06/10/2020

Charge

outstanding

LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH

Created 26/09/2019Registered 01/10/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 30/04/2019Registered 01/05/2019Satisfied 24/02/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2019Registered 21/02/2019Satisfied 11/06/2024

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 11/12/2018Registered 12/12/2018Satisfied 24/02/2026

Charge

satisfied

AAREAL BANK AG (AS SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 17/05/2018Registered 17/05/2018Satisfied 08/08/2025

Charge

satisfied

SANTANDER UK PLC

Created 03/01/2018Registered 11/01/2018Satisfied 01/12/2023

Charge

satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 11/09/2017Registered 13/09/2017Satisfied 13/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2016Registered 28/12/2016Satisfied 23/10/2018

Charge

satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 06/10/2016Registered 07/10/2016Satisfied 24/05/2021

Charge

satisfied

BANK J SAFRA SARASIN (GIBRALTAR) LTD LONDON BRANCH

Created 22/07/2016Registered 25/07/2016Satisfied 13/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2016Registered 26/01/2016Satisfied 22/03/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2016Registered 26/01/2016Satisfied 10/10/2019

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/12/2015Registered 29/12/2015Satisfied 15/09/2020

Charge

satisfied

WELLS FARGO BANK , N.A. , LONDON BRANCH

Created 30/10/2015Registered 05/11/2015Satisfied 20/04/2017

Charge

satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 29/09/2015Registered 01/10/2015Satisfied 05/10/2020

Charge

outstanding

LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH (THE SECURITY AGENT)

Created 27/02/2015Registered 04/03/2015

Charge

satisfied

BANK J SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 11/12/2014Registered 18/12/2014Satisfied 06/08/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE AGENT)

Created 17/12/2012Registered 02/01/2013Satisfied 16/12/2014

charge

satisfied

DEUTSCHE POSTBANK AG,LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 10/07/2012Registered 13/07/2012Satisfied 12/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2012Registered 09/05/2012Satisfied 11/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2011Registered 09/11/2011Satisfied 12/04/2017

charge

satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE

Created 01/11/2010Registered 04/11/2010Satisfied 20/04/2017

charge

satisfied

EUROHYPO AG LONDON BRANCH (THE FACILITY AGENT)

Created 06/09/2007Registered 14/09/2007Satisfied 16/12/2013

charge

satisfied

ALLGEMEINE HYPOTHEKENBANK RHEINBODEN AG

Created 20/12/2005Registered 21/12/2005Satisfied 24/07/2008

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 29/04/2005Registered 10/05/2005Satisfied 24/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/2004Registered 30/11/2004Satisfied 24/07/2008

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 06/10/2003Registered 14/10/2003Satisfied 24/07/2008

charge

satisfied

EUROHYPE AG, LONDON BRANCH

Created 20/12/2002Registered 09/01/2003Satisfied 05/02/2005

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/08/2002Registered 30/08/2002Satisfied 18/09/2017

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 17/04/2001Registered 25/04/2001Satisfied 17/12/2008

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 15/12/2000Registered 21/12/2000Satisfied 05/02/2005

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 08/11/1999Registered 15/11/1999Satisfied 17/12/2008

charge

satisfied

ALLGEMEINE HYPOTHEKENBANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 28/10/1999Registered 10/11/1999Satisfied 17/05/2005

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 20/10/1998Registered 23/10/1998Satisfied 24/07/2008

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 17/09/1998Registered 05/10/1998Satisfied 05/02/2005

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 31/10/1996Registered 14/11/1996Satisfied 17/12/2008

charge

satisfied

ORIX IRELAND LIMITED

Created 24/07/1996Registered 27/07/1996Satisfied 06/03/1999

charge

satisfied

ORIX IRELAND LIMITED

Created 24/07/1996Registered 27/07/1996Satisfied 06/03/1999

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/02/1996Registered 21/02/1996Satisfied 24/07/2008

charge

satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT AG

Created 25/01/1996Registered 01/02/1996Satisfied 05/02/2005

charge

satisfied

WESTFALISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT(THE "SECOND BANK") · WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT(THE "FIRST BANK")

Created 21/12/1995Registered 05/01/1996Satisfied 06/03/1999

charge

satisfied

ORIX IRELAND LIMITED(THE SENIOR CREDITOR)

Created 30/11/1995Registered 05/12/1995Satisfied 05/02/2005

charge

satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 08/07/1994Registered 26/07/1994Satisfied 06/03/1999

charge

satisfied

SPARBANKEN SVERIGE AB (SWEDBANK)

Created 21/06/1993Registered 08/07/1993Satisfied 12/09/1995

charge

satisfied

MIDLAND BANK PLC

Created 11/01/1993Registered 25/01/1993Satisfied 06/03/1999