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Cargill Investments

03020786

liquidation
Private Unlimited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

ANGLIA HOUSE, 6 CENTRAL AVENUE, NORWICH, NR7 0HR
Incorporated 07/02/1995

Compliance

Last accounts

31/05/2024

full

Accounts

Up to date

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Michael James Timewell

director · Since 09/10/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mrs Claire Margaret Shepherd

director · Since 24/05/2022

COUNTRY FINANCIAL CONTROLLER, UK

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Persons with Significant Control

Cargill Investments Holdings Limited

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

7th Floor, 33 King William Street, London, EC4R 9AT

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/03/2003Registered 04/04/2003Satisfied 20/11/2025
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/02/2003Registered 28/02/2003Satisfied 20/11/2025
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/02/2003Registered 28/02/2003Satisfied 20/11/2025
charge
satisfied

BAYERISCHE- HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH(AS AGENT FOR THE FINANCE PA

Created 08/07/2002Registered 15/07/2002Satisfied 20/11/2025
charge
satisfied

BAYERISCHE- HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH(AS AGENT FOR THE FINANCE PA

Created 08/07/2002Registered 15/07/2002Satisfied 20/11/2025
charge
satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCEPARTI

Created 02/11/2000Registered 09/11/2000Satisfied 20/11/2025
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL- BANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 01/12/1997Registered 17/12/1997Satisfied 20/11/2025
charge
satisfied

DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G.

Created 23/12/1996Registered 07/01/1997Satisfied 20/11/2025

Insolvency History1 case

members voluntary liquidation10/12/2025

Stuart Morton (practitioner) · Matthew Robert Howard (practitioner)