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Workshare Limited

03559880

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

Notable Risks

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

Details

1 PRINCETON MEWS, KINGSTON UPON THAMES, KT2 6PT
Incorporated 08/05/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Ms Karen Jayne Milliner Fcis

director · Since 16/06/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 66

Also on 85 other boards

Mrs Liberty Rebecca O'Brien

director · Since 16/06/2021

COMPANY SECRETARIAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 34

Also on 32 other boards

Mr Avaneesh Marwaha

director · Since 10/10/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 45

Priyanka Singh

director · Since 23/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 13 other boards

Persons with Significant Control

Workshare Technology Holdings Limited

75–100% shares

20, Fashion Street, London, E1 6PX

Reg: 7178295 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT

Created 27/09/2024Registered 03/10/2024
Charge
outstanding

OWL ROCK CAPITAL CORPORATION

Created 31/10/2019Registered 14/11/2019
Charge
outstanding

OWL ROCK CAPITAL CORPORATION

Created 31/10/2019Registered 13/11/2019
Charge
outstanding

OWL ROCK CAPITAL CORPORATION

Created 31/10/2019Registered 13/11/2019
Charge
outstanding

OWL ROCK CAPITAL CORPORATION

Created 31/10/2019Registered 13/11/2019
Charge
outstanding

OWL ROCK CAPITAL CORPORATION

Created 31/10/2019Registered 13/11/2019
Charge
satisfied

SEV IV LP (AS SECURITY TRUSTEE)

Created 14/11/2014Registered 21/11/2014Satisfied 09/07/2019
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 28/04/2014Registered 30/04/2014Satisfied 09/07/2019
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 28/04/2014Registered 30/04/2014Satisfied 09/07/2019
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 28/04/2014Registered 29/04/2014Satisfied 09/07/2019
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 28/04/2014Registered 29/04/2014Satisfied 09/07/2019
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 28/04/2014Registered 29/04/2014Satisfied 09/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 18/03/2014Registered 21/03/2014Satisfied 01/05/2014
charge
satisfied

SEP IV LP

Created 07/09/2012Registered 13/09/2012Satisfied 09/07/2019
charge
satisfied

SILICON VALLEY BANK

Created 11/10/2005Registered 26/10/2005Satisfied 01/03/2007
charge
satisfied

GATX EUROPEAN TECHNOLOGY VENTURES

Created 28/02/2003Registered 07/03/2003Satisfied 27/06/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/09/2001Registered 06/09/2001Satisfied 20/04/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/09/1999Registered 11/09/1999Satisfied 02/04/2001