Charles Taylor Limited

03194476

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

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