Foundever Gb Limited

03450786

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

EARLSDON PARK, COVENTRY, CV1 3BH

Incorporated 16/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

82990

Other business support service activities

Officers

Mr Iqbal Singh Khosa

director · Since 25/09/2020

CFO UK & I

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Mr David Edwin Grimes

director · Since 04/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Persons with Significant Control

Foundever Europe Limited

75–100% shares

75–100% votes

Appoint directors

Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH

Reg: 02756274 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BNP PARIBAS AS COLLATERAL AGENT

Created 08/02/2022Registered 10/02/2022

Charge

outstanding

BNP PARIBAS AS COLLATERAL AGENT

Created 22/12/2021Registered 04/01/2022

Charge

satisfied

NATIXIS

Created 31/07/2019Registered 14/08/2019Satisfied 24/11/2021

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P.

Created 02/09/2011Registered 20/09/2011Satisfied 09/10/2015

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P., AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THEBENEFICIARIE

Created 30/01/2007Registered 16/02/2007Satisfied 09/10/2015

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 30/01/2007Registered 16/02/2007Satisfied 09/10/2015

charge

satisfied

WELL FARGO FOOTHILL INC (COLLATERAL AGENT)

Created 19/08/2005Registered 02/09/2005Satisfied 16/02/2007

charge

satisfied

FIVE ARROWS LEASING GROUP LIMITED

Created 05/01/2004Registered 09/01/2004Satisfied 26/08/2021

charge

satisfied

FLEET NATIONAL BANK, LONDON UK BRANCH (THE "SECURITY AGENT")

Created 06/10/2003Registered 16/10/2003Satisfied 31/08/2005

charge

satisfied

BANKERS TRUST COMPANY

Created 15/10/2001Registered 17/10/2001Satisfied 16/02/2005

charge

satisfied

FIVE ARROWS LEASING GROUP LIMITED

Created 15/06/2000Registered 29/06/2000Satisfied 26/08/2021

charge

satisfied

BANKERS TRUST COMPANY

Created 11/04/2000Registered 26/04/2000Satisfied 16/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/2000Registered 03/02/2000Satisfied 20/04/2000

charge

satisfied

RENISON INVESTMENTS CORP

Created 19/04/1999Registered 22/04/1999Satisfied 26/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/1998Registered 28/01/1998Satisfied 29/03/2000