London Clubs Holdings Limited

02730080

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

265 FOURTH FLOOR, LONDON, W1T 7RQ

Incorporated 10/07/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Alexis George Oswald

director · Since 27/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Persons with Significant Control

London Clubs International Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 8EW

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

METROPOLITAN GAMING LIMITED

Created 16/07/2021Registered 27/07/2021

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 31/03/2006Registered 07/04/2006Satisfied 02/01/2008

charge

satisfied

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 12/09/2003Registered 29/09/2003Satisfied 18/04/2006

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 06/06/1994Registered 17/06/1994Satisfied 21/10/1997

charge

satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR EACH OF THE MEZZANINE LENDERS

Created 07/04/1993Registered 24/04/1993Satisfied 11/11/1994

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR EACH OF THE BENEFI

Created 07/04/1993Registered 24/04/1993Satisfied 11/11/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS

Created 07/04/1993Registered 07/04/1993Satisfied 11/11/1994