Charles Taylor Limited

03194476

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

2 MINSTER COURT, LONDON, EC3R 7BB

Incorporated 03/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Edward George Creasy

director · Since 05/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Robert Iain Cameron Brown

director · Since 16/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Chisom Onita

secretary · Since 01/07/2020

Persons with Significant Control

Jewel Bidco Limited

75–100% shares

75–100% votes

Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7BB

Reg: 12204354 · Companies House · Private Limited Company

Notified 21/01/2020

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 11/04/2025Registered 16/04/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2021Registered 26/07/2021

Charge

satisfied

RBC EUROPE LIMITED

Created 01/04/2020Registered 02/04/2020Satisfied 22/07/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/10/2018Registered 31/10/2018Satisfied 12/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 13/10/2017Registered 17/10/2017Satisfied 12/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/11/2013Registered 19/11/2013Satisfied 12/03/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2009Registered 10/03/2009Satisfied 12/03/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 01/12/2005Registered 06/12/2005Satisfied 12/03/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (ACTING THROUGH ITS AGENT, THE ROYAL BANK OF SCOTLAND PLC)

Created 20/01/2004Registered 27/01/2004Satisfied 12/03/2020

charge

satisfied

MIDLAND BANK PLC

Created 23/04/1999Registered 27/04/1999Satisfied 22/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1996Registered 14/10/1996Satisfied 12/03/2020