Craegmoor Limited

02825572

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7TH FLOOR, LONDON, W6 8DA

Incorporated 09/06/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David James Hall

secretary · Since 14/04/2011

Also on 302 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Persons with Significant Control

Craegmoor Group (No.6) Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 4229516 · England & Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/09/2016Registered 07/09/2016

charge

satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY AGENT

Created 14/04/2011Registered 18/04/2011Satisfied 17/02/2016

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/10/2008Registered 08/10/2008Satisfied 19/04/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/09/2007Registered 26/09/2007Satisfied 23/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/2006Registered 21/03/2006Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 11/03/2006Registered 21/03/2006Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/09/2004Registered 20/09/2004Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2003Registered 06/11/2003Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2003Registered 06/11/2003Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2003Registered 31/10/2003Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/2003Registered 31/10/2003Satisfied 15/09/2007

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (ON BEHALF OF ITSELF AND THE BENEFICIARIES)

Created 13/08/2003Registered 02/09/2003Satisfied 08/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2003Registered 21/05/2003Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 07/05/2003Registered 21/05/2003Satisfied 07/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2003Registered 21/05/2003Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS

Created 07/05/2003Registered 21/05/2003Satisfied 16/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/2003Registered 09/04/2003Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2002Registered 06/11/2002Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/2002Registered 26/10/2002Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/2002Registered 11/09/2002Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2002Registered 30/08/2002Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/2002Registered 22/08/2002Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/2002Registered 11/07/2002Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2002Registered 29/06/2002Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/2002Registered 14/03/2002Satisfied 25/09/2003

charge

satisfied

RBS MEZZANINE LIMITED

Created 31/10/2001Registered 14/11/2001Satisfied 16/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2001Registered 06/11/2001Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2001Registered 27/03/2001Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/2000Registered 03/10/2000Satisfied 25/09/2003

charge

satisfied

CRAEGMOOR FINANCE PLC (THE "ISSUER")

Created 20/12/1996Registered 23/12/1996Satisfied 29/08/2001

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 20/12/1996Registered 23/12/1996Satisfied 25/09/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1995Registered 10/05/1995Satisfied 23/12/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1995Registered 10/03/1995Satisfied 23/12/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1994Registered 19/07/1994Satisfied 04/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1994Registered 06/07/1994Satisfied 04/07/1995

charge

satisfied

BANK AUSTRIA AG

Created 30/06/1994Registered 04/07/1994Satisfied 06/12/1996