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Eircom (Uk) Limited

03478971

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

1 PARK ROW, LEEDS, LS1 5AB
Incorporated 05/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

61900
Other telecommunications activities

Officers

Stephen Gerard Tighe

director · Since 09/04/2018

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 49

Sorcha Nicmhurchu

secretary · Since 30/06/2018

Oliver Charles Walter Loomes

director · Since 01/02/2022

CEO

IRISH · IRELAND · Age 57

Persons with Significant Control

Xavier Niel

50–75% shares
50–75% votes

French · France · Age 58

Davenport House, 16 Pepper Street, London, E14 9RP

Notified 06/04/2018

John Niel

Significant control

French · France · Age 24

16, Rue De La Ville L'Eveque, Paris, 75008

Notified 09/10/2024

Jules Niel

Significant control

French · France · Age 25

16, Rue De La Ville L'Eveque, Paris, 75008

Notified 09/10/2024

Charges7 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/11/2019Registered 12/11/2019
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/10/2019Registered 28/10/2019
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/08/2019Registered 30/08/2019
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 13/05/2019Registered 16/05/2019
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 13/05/2019Registered 15/05/2019
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED ACTING AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED

Created 19/04/2017Registered 08/05/2017
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 19/04/2017Registered 24/04/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 08/08/2016Registered 09/08/2016Satisfied 21/04/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 08/08/2016Registered 09/08/2016Satisfied 19/04/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR THE LENDERS UNDER A SENIOR FACILITIES A

Created 17/06/2016Registered 20/06/2016Satisfied 21/04/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR THE LENDERS UNDER A SENIOR FACILITIES A

Created 17/06/2016Registered 20/06/2016Satisfied 19/04/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR THE LENDERS UNDER A SENIOR FACILITIES A

Created 14/06/2016Registered 16/06/2016Satisfied 21/04/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR THE LENDERS UNDER A SENIOR FACILITIES A

Created 14/06/2016Registered 16/06/2016Satisfied 19/04/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE AND SECURITY AGENT FOR T

Created 09/05/2013Registered 10/05/2013Satisfied 21/04/2017
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/06/2012Registered 20/06/2012Satisfied 19/04/2017
charge
satisfied

SOUTH QUAY ESTATES LIMITED

Created 12/08/1999Registered 18/08/1999Satisfied 23/03/2010