London Eye Management Services Limited

02896849

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARBOR BUILDING, 16TH FLOOR, LONDON, SE1 9AX

Incorporated 10/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290

Other amusement and recreation activities

Officers

Amy Bailey

secretary · Since 14/01/2025

Mrs Rachel Bastin

director · Since 04/11/2025

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Kevin Rock

director · Since 04/11/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Sundeep Singh Jouhal

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

London Eye Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Arbor Building, 255 Blackfriars Road, London, SE1 9AX

Reg: 05686179 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AG

Created 28/06/2013Registered 03/07/2013Satisfied 09/11/2016

charge

satisfied

UNICREDIT BANK AG LONDON BRANCH

Created 24/05/2011Registered 31/05/2011Satisfied 09/11/2016

charge

satisfied

UNICREDIT BANK, AG LONDON BRANCH

Created 17/12/2010Registered 05/01/2011Satisfied 09/11/2016

charge

satisfied

UNICREDIT BANK, AG LONDON BRANCH

Created 05/08/2010Registered 20/08/2010Satisfied 09/11/2016

charge

satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 10/09/2009Registered 15/09/2009Satisfied 27/08/2010

charge

satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 10/09/2009Registered 15/09/2009Satisfied 09/11/2016

charge

outstanding

P&O PROPERTY HOLDINGS LIMITED

Created 02/12/2008Registered 06/12/2008

charge

outstanding

P&O PROPERTY HOLDINGS LIMITED

Created 02/12/2008Registered 06/12/2008

charge

satisfied

BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 26/06/2008Registered 11/07/2008Satisfied 27/08/2010

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH

Created 26/07/2007Registered 06/08/2007Satisfied 09/11/2016

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 08/02/2006Registered 21/02/2006Satisfied 14/07/2007

charge

satisfied

TUSSAUDS ATTRACTIONS LIMITED

Created 21/07/1999Registered 26/07/1999Satisfied 05/07/2004

charge

satisfied

DAVID JOSEPH MARKS, JULIA BARBARA BARFIELD AND GUNILLA HENRIETTE MARTA MARKS

Created 12/10/1998Registered 29/10/1998Satisfied 10/05/2006

charge

satisfied

THE TUSSAUDS GROUP LIMITED

Created 12/10/1998Registered 29/10/1998Satisfied 26/07/1999

charge

satisfied

BRITISH AIRWAYS PLC

Created 12/10/1998Registered 29/10/1998Satisfied 10/05/2006

charge

satisfied

THE SUMITOMO BANK, LIMITEDAS SECURITY TRUSTEE AND AGENT PURSUANT TO THE INTERCREDITOR DEED

Created 12/10/1998Registered 22/10/1998Satisfied 06/09/2003

charge

satisfied

BRITISH AIRWAYS PLC

Created 17/07/1995Registered 26/07/1995Satisfied 16/06/1998