Allocate Software Limited
02814942
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 21/09/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 57
Also on 17 other boards
director · Since 21/02/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 23 other boards
director · Since 23/07/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 22 other boards
Persons with Significant Control
Allocate Bidco Limited
2nd Floor, 1 Church Road, Richmond, TW9 2QE
Reg: 09021929 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BLUE OWL CAPITAL CORPORATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
AGENSYND LIMITED
AGENSYND LIMITED
AGENSYND LIMITED
AGENSYND LIMITED
AGENSYND S.L. AS SECURITY AGENT FOR THE SECURED PARTIES.
AGENSYND S.L. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES.
AGENSYND S.L. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES.
HAYFIN SERVICES LLP
HAYFIN SERVICES LLP
HAYFIN SERVICES LLP
HSBC BANK PLC
LINSEED ASSETS LIMITED
LINSEED ASSETS LIMITED
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
LINSEED ASSETS LIMITED (INCORPORATED IN THE B.V.I.)
LINSEED ASSETS LIMITED (INCORPORATED IN THE B.V.I.)
MIDLAND BANK PLC
THE TRUSTEES OF THE BEDFORD ESTATES (AS DEFINED IN THE DEED)