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Erm Limited

03128071

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

2ND FLOOR EXCHEQUER COURT, LONDON, EC3A 8AA
Incorporated 20/11/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Angela Jane Elisabeth Mullany

secretary · Since 31/05/2023

Mr Carl Isaac

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Steve Maaseide

director · Since 30/11/2023

COO

AMERICAN · UNITED STATES · Age 54

Also on 9 other boards

Andrew Boland

director · Since 01/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Eagle 4 Limited

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

2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

Reg: 05593414 · Companies House (Uk) · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/12/2024Registered 12/12/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/05/2023Registered 30/05/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/11/2022Registered 09/11/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 23/12/2021Registered 29/12/2021
Charge
satisfied

RBC EUROPE LIMITED

Created 23/12/2021Registered 29/12/2021Satisfied 03/07/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT

Created 23/12/2019Registered 24/12/2019
Charge
satisfied

RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL AGENT

Created 23/12/2019Registered 24/12/2019Satisfied 03/07/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT

Created 23/12/2019Registered 24/12/2019
Charge
satisfied

RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL AGENT

Created 23/12/2019Registered 24/12/2019Satisfied 03/07/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT

Created 10/10/2019Registered 24/10/2019
Charge
satisfied

RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL AGENT

Created 10/10/2019Registered 24/10/2019Satisfied 03/07/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT

Created 10/10/2019Registered 24/10/2019
Charge
satisfied

RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL AGENT

Created 10/10/2019Registered 24/10/2019Satisfied 03/07/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 12/07/2019Registered 16/07/2019
Charge
satisfied

RBC EUROPE LIMITED AS COLLATERAL AGENT

Created 12/07/2019Registered 16/07/2019Satisfied 03/07/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 27/06/2014Registered 11/07/2014Satisfied 09/11/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 27/06/2014Registered 11/07/2014Satisfied 05/08/2019
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 13/06/2014Registered 30/06/2014Satisfied 05/08/2019
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 30/05/2014Registered 12/06/2014Satisfied 05/08/2019
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED P

Created 30/03/2012Registered 07/04/2012Satisfied 17/09/2014
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 08/08/2011Registered 19/08/2011Satisfied 17/09/2014
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ON ITS OWN BEHALF AND AS SECURITY TRUSTEE FOR THE S

Created 08/08/2011Registered 18/08/2011Satisfied 17/09/2014
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/08/2011Registered 18/08/2011Satisfied 17/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 08/12/2005Registered 16/12/2005Satisfied 02/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2001Registered 27/04/2001Satisfied 02/04/2012
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/1999Registered 02/06/1999Satisfied 29/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1996Registered 09/05/1996Satisfied 29/05/2001