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Collectica Limited
03517395
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12TH FLOOR, LONDON, EC3N 2LS
Incorporated 26/02/1998
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
84230
Justice and judicial activitiesOfficers
Squire Patton Boggs Secretarial Services Limited
secretary · Since 19/06/2014
BRITISH
Also on 183 other boards
Martin Johnson
director · Since 04/08/2023
CEO
BRITISH · UNITED KINGDOM · Age 53
Also on 25 other boards
Persons with Significant Control
Marston (Holdings) Limited
75–100% shares
75–100% votes
77, Shaftesbury Avenue, London, W1D 5DU
Reg: 4305487 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 12/08/2016Registered 18/08/2016Satisfied 21/04/2020
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satisfied
INFLEXION PRIVATE EQUITY PARTNERS LLP
Created 05/11/2015Registered 11/11/2015Satisfied 20/08/2016
Charge
satisfied
INFLEXION PRIVATE EQUITY PARTNERS LLP
Created 03/08/2015Registered 03/08/2015Satisfied 20/08/2016
Charge
satisfied
FIVE ARROWS MANAGERS SA (AS SECURITY TRUSTEE)
Created 18/12/2014Registered 22/12/2014Satisfied 20/08/2016
Charge
satisfied
INFLEXION PRIVATE EQUITY PARTNERS LLP
Created 19/06/2014Registered 02/07/2014Satisfied 20/08/2016
Charge
satisfied
LLOYDS BANK PLC
Created 19/06/2014Registered 24/06/2014Satisfied 20/08/2016
Charge
satisfied
QUINTUS EUROPEAN MEZZANINE FUND SARL
Created 19/06/2014Registered 24/06/2014Satisfied 10/07/2015
Charge
satisfied
INFLEXION PRIVATE EQUITY PARTNERS LLP
Created 19/06/2014Registered 23/06/2014Satisfied 20/08/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 14/01/2010Registered 16/01/2010Satisfied 27/10/2011
charge
satisfied
YORKSHIRE BANK PLC
Created 09/12/2002Registered 19/12/2002Satisfied 27/10/2007