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Miles 33 Group Limited

02873904

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

5 BRAYFORD SQUARE, LONDON, E1 0SG
Incorporated 22/11/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Scott Edward Roessler

director · Since 02/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 7 other boards

Mr Michael David Moore

director · Since 06/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Project Mars Finance Limited

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

5, Brayford Square, London, E1 0SG

Reg: 11651296 · England · Private Company Limited By Shares

Notified 28/11/2018

Former PSCs

American Capital Ltd

Ceased 03/01/2017

Mr Michael David Moore

Ceased 28/11/2018

Ares Capital Corporation

Ceased 28/11/2018

Charges1 outstanding

Charge
outstanding

MIDCAP FINANCIAL TRUST

Created 16/04/2021Registered 22/04/2021
Charge
satisfied

SANTANDER UK PLC

Created 28/01/2019Registered 05/02/2019Satisfied 25/03/2021
Charge
satisfied

ETHOS PARTNERS LLP (SECURITY TRUSTEE)

Created 28/11/2018Registered 11/12/2018Satisfied 25/03/2021
Charge
satisfied

SANTANDER UK PLC

Created 28/11/2018Registered 06/12/2018Satisfied 25/03/2021
Charge
satisfied

SANTANDER UK PLC

Created 28/11/2018Registered 04/12/2018Satisfied 25/03/2021
Charge
satisfied

MICHAEL MOORE AS SECURITY TRUSTEE

Created 28/11/2018Registered 03/12/2018Satisfied 25/03/2021
Charge
satisfied

ECAS S.À R.L. AS SECURITY TRUSTEE

Created 28/11/2018Registered 03/12/2018Satisfied 03/12/2020
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 07/09/2007Registered 15/09/2007Satisfied 15/01/2019
charge
satisfied

EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED (THE SECURITY TRUSTEE)

Created 08/06/2007Registered 19/06/2007Satisfied 06/12/2007