Alexander Mann Group Limited

03560679

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

60 LONDON WALL, LONDON, EC2M 5TQ

Incorporated 08/05/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Matthew Charles Rodger

director · Since 11/12/2014

CLIENT SERVICES DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Gordon Anthony Bull

director · Since 05/05/2022

LEGAL ADVISER

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Gordon Stuart

director · Since 20/05/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 62

Also on 13 other boards

Mr Paul William Carson

director · Since 11/12/2025

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Auxey Bidco Limited

75–100% shares

75–100% votes

Appoint directors

7-11, Bishopsgate, London, EC2N 3AQ

Reg: 11347510 · Companies House · Limited Company

Notified 23/10/2019

Former PSCs

Newincco 781 Limited

Ceased 23/10/2019

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEES COMPANY (UK) LIMITED

Created 31/07/2018Registered 08/08/2018

Charge

satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 26/05/2017Registered 01/06/2017Satisfied 27/06/2018

Charge

satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)

Created 20/12/2013Registered 31/12/2013Satisfied 02/06/2017

Charge

satisfied

HSBC BANK PLC

Created 17/05/2013Registered 22/05/2013Satisfied 21/12/2013

charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) THE SECURITY AGENT

Created 21/02/2008Registered 29/02/2008Satisfied 21/12/2013

charge

satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY, THE SECURITYAGEN

Created 05/12/2007Registered 18/12/2007Satisfied 21/12/2013

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/2005Registered 12/08/2005Satisfied 30/09/2009

charge

satisfied

THE BUSINESS PUBLISHING LIMITED

Created 06/08/2004Registered 11/08/2004Satisfied 23/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2001Registered 26/11/2001Satisfied 25/08/2005