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Derry Park Assets (Uk) Limited

03355428

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, WESTWORKS WHITE CITY PLACE, LONDON, W12 7FQ
Incorporated 17/04/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Wan Kwong Weng

director · Since 10/06/2015

HEAD, GROUP CORPOATE SERVICES & GROUP GC

SINGAPOREAN · SINGAPORE · Age 55

Mr Gavin David Bamberger

director · Since 01/07/2019

DIRECTOR, FINANCE, UK

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Mr Tiow Chye Chua

director · Since 30/11/2023

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 67

Also on 25 other boards

Persons with Significant Control

Minister For Finance (Singapore)

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

100, High Street, #10-01 The Treasury

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE BANK OF NEW YORK (AS BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 29/11/2005Registered 05/12/2005Satisfied 22/04/2015
charge
satisfied

BAYERISCHE LANDESBANK AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/06/2004Registered 02/07/2004Satisfied 21/11/2005
charge
satisfied

BAYERISCHE LANDESBANK,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2002Registered 09/01/2003Satisfied 12/12/2005
charge
satisfied

BAYERISCHE LANDESBANK GIROZENTRALE

Created 18/10/2001Registered 26/10/2001Satisfied 08/08/2003
charge
satisfied

FORTIS BANK S.A/N.V. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES

Created 20/06/2001Registered 02/07/2001Satisfied 08/08/2003